Status

active

Authorized capital

41 211 rub.

Revenues

Employees in 2021

7

General information

LLC "LOMBARD ESMERALDA"
Limited Liability Company "Lombard Esmeralda"

Legal address
299059, g.Sevastopol, Pr-Kt Geroev Stalingrada, d. 62, kv. 30

INN and KPP (TIN and RRC)
9201501444, 920101001

OGRN (Primary State Register Number)
1149204069618

Authorized capital
41 211 rub.

Registration date
22.05.2002

Age of organization
23 years 7 months 5 days

City
Sevastopol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.01.2025

Organization status

Current status:
active

Head of Organization

Director
Petrova Gyulnara Serverovna
from 26.12.2014
INN 920158664994

Founders (1)

Petrova Gyulnara Serverovna
Share size: 41 211 rub. (100%)
INN 920158664994

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):
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu

Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po g.Sevastopolyu
Federal Tax Service code: 9200

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 (10)

27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259200112169)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259200112158)
23.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2209200519207)
29.08.2019 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: 2199204122390)
30.05.2016 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: 2169204115705)
05.05.2016 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: 2169204107950)
05.02.2015 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: 2159204063038)
27.01.2015 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: 2159204048111)
26.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2149204207656)
26.12.2014 Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149204069618)

Contacts

Phones:

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
7

Number of employees in 2020:
8

Number of employees in 2019:
4

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:

Revenues for 2020:
2 866 000 rub.

Revenues for 2019:
2 043 000 rub.

Revenues for 2018:
1 163 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
2 097 000 rub.

Expenses for 2019:
1 609 000 rub.

Expenses for 2018:
1 171 000 rub.

Information about taxes and fees for 2021

Tax amount:
66 507 rub.

Contributions amount:
311 896 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
20 178.58 rub.

Income tax:
66 507 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
229 371.74 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
62 345.98 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 7.54 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.