LLC "LOMBARD "MD"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
4
General information
LLC "LOMBARD "MD"
Limited Liability Company "Lombard "Monetnyi Dvor"
Legal address
404110, Volgogradskaya Oblast, g. Volzhskii, ul. Molodezhnaya, d. 3, Ofis 316
INN and KPP (TIN and RRC)
3435102807, 343501001
OGRN (Primary State Register Number)
1093435005608
Authorized capital
10 000 rub.
Registration date
12.11.2009
Age of organization
16 years 1 month 10 days
City
Volzhskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
Organization status
Current status:
active
Head of Organization
Director
Zotova Svetlana Evgenevna
from 29.11.2018
INN 343517129803
Founders (1)
Zotova Svetlana Evgenevna
Share size: 10 000 rub. (100%)
INN 343517129803
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 (1):
82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (17)
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400117430) |
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400117420) |
| 30.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2213400284315) |
| 07.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443550200) |
| 06.05.2019 | 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: 2193443232266) |
| 06.05.2019 | 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: 2193443232046) |
| 29.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443686688) |
| 02.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443650740) |
| 18.05.2018 | 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: 2183443402492) |
| 18.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443402448) |
| 14.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443625903) |
| 15.08.2012 | 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: 2123435055313) |
| 12.04.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2123435026340) |
| 19.11.2009 | 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: 2093435098095) |
| 16.11.2009 | 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: 2093435095774) |
| 12.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093435095015) |
| 12.11.2009 | Creation of a legal entity (GRN: 1093435005608) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
4
Number of employees in 2020:
3
Number of employees in 2019:
5
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:
6 184 000 rub.
Revenues for 2020:
5 777 000 rub.
Revenues for 2019:
5 307 000 rub.
Revenues for 2018:
6 398 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
5 149 000 rub.
Expenses for 2020:
4 783 000 rub.
Expenses for 2019:
4 636 000 rub.
Expenses for 2018:
6 674 000 rub.
Information about taxes and fees for 2021
Tax amount:247 285 rub.
Contributions amount:
341 133 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
80 551.53 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
19 625.17 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
240 957.12 rub.
Corporate property tax:
1 599 rub.
Income tax:
245 686 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 0.92 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.