LLC LOMBARD "TOPAZ"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
10
General information
LLC LOMBARD "TOPAZ"
Limited Liability Company Lombard "Topaz"
Legal address
346720, Rostovskaya Oblast, g. Aksai, R-N Aksaiskii, Pr-Kt Lenina, d. 18
INN and KPP (TIN and RRC)
6102064597, 610201001
OGRN (Primary State Register Number)
1156196074308
Authorized capital
10 000 rub.
Registration date
08.12.2015
Age of organization
9 years 9 months 14 days
City
Aksai
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
Organization status
Current status:
active
Head of Organization
General director
CHernicyn Sergei Vladimirovich
from 29.12.2018
INN 610202709297
Founders (3)
CHernicyn Sergei Vladimirovich
Share size: 5 000 rub. (50%)
INN 610202709297
CHernicyn Aleksandr Vladimirovich
Share size: 4 750 rub. (47.5%)
INN 610200135833
CHernicyna Lyudmila Valentinovna
Share size: 250 rub. (2.5%)
INN 610200174110
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):
66.19.5 Provision of services for the storage of valuables, depository activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Rostovskoi oblasti
Federal Tax Service code: 6181
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 (13)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100123904) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100123893) |
| 21.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100180820) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101174088) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101174077) |
| 03.08.2021 | 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: 2216100602628) |
| 29.12.2018 | 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: 6186196289240) |
| 31.10.2016 | 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: 6166196480213) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166196198001) |
| 15.12.2015 | 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: 2156196923529) |
| 09.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2156196874986) |
| 08.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196865174) |
| 08.12.2015 | Creation of a legal entity (GRN: 1156196074308) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
10
Number of employees in 2020:
10
Number of employees in 2019:
6
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:
—
Revenues for 2019:
26 233 000 rub.
Revenues for 2018:
12 446 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
21 479 000 rub.
Expenses for 2018:
11 945 000 rub.
Information about taxes and fees for 2021
Tax amount:1 469 044 rub.
Contributions amount:
465 499 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
44 621.60 rub.
Income tax:
1 469 044 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
79 771.36 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
341 106.41 rub.
Information about arrears and debts in 2020
(no information)
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.