LLC "LOMBARD ZOLOTAYA TOCHKA"
Status
active
Authorized capital
20 000 rub.
Revenues
—
Employees in 2021
2
General information
LLC "LOMBARD ZOLOTAYA TOCHKA"
Limited Liability Company "Lombard Zolotaya Tochka"
Legal address
115184, g.Moskva, ul. Novokuzneckaya, d. 1, Str. 3, Etazh 1
INN and KPP (TIN and RRC)
7710974177, 770501001
OGRN (Primary State Register Number)
1147748013654
Authorized capital
20 000 rub.
Registration date
11.12.2014
Age of organization
11 years 3 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Zalesskii Kirill Andreevich
from 22.02.2019
INN 502013165991
Founders (1)
Marinushkin Anton Alekseevich
Share size: 20 000 rub. (100%)
INN 502266334873
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... - Additional types of activity (2):
66.19.5 Provision of services for the storage of valuables, depository activities 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1096476518
Registration date: 2017-12-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1096476518
Registration date: 2014-12-12
Entries in the EGRUL (19)
| 28.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257714024423) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712249760) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712249705) |
| 09.12.2021 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711375682) |
| 22.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746425881) |
| 19.06.2018 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6187748249045) |
| 22.01.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746898216) |
| 22.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746843183) |
| 27.12.2017 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7177749767870) |
| 27.12.2017 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7177749764780) |
| 25.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749557550) |
| 25.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749557517) |
| 25.12.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749548211) |
| 22.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748500500) |
| 17.08.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177748255771) |
| 15.12.2014 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6147748925175) |
| 13.12.2014 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6147748900865) |
| 11.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748762320) |
| 11.12.2014 | Creation of a legal entity (GRN: 1147748013654) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
3 656 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
3 519 000 rub.
Expenses for 2020:
435 000 rub.
Expenses for 2019:
290 000 rub.
Expenses for 2018:
10 000 rub.
Information about taxes and fees for 2021
Tax amount:74 058 rub.
Contributions amount:
289 741 rub.
Income tax:
74 058 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
49 316.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
27 972.47 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
212 452.08 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.