LOMBARD "PLATINUM" (OOO)
Status
active
Authorized capital
20 000 rub.
Revenues
—
Employees in 2021
1
General information
LOMBARD "PLATINUM" (OOO)
Lombard "Platinum" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
353454, Krasnodarskii Krai, G Anapa, R-N Anapskii, ul Promyshlennaya, d. 13, Pomesch. 6,7,8
INN and KPP (TIN and RRC)
2301088130, 230101001
OGRN (Primary State Register Number)
1152301000500
Authorized capital
20 000 rub.
Registration date
18.03.2015
Age of organization
10 years 5 months 25 days
City
Anapa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2025
Organization status
Current status:
active
Head of Organization
Director
Hachaturyan Araik Grishaevich
from 18.03.2015
INN 230113359846
Founders (2)
Hachaturyan Alina Mamletovna
Share size: 10 000 rub. (50%)
INN 562300000222
Hachaturyan Araik Grishaevich
Share size: 10 000 rub. (50%)
INN 230113359846
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 № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
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 (16)
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301179645) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301179634) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252300491639) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302239300) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302239290) |
| 07.12.2021 | 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: 2212301414961) |
| 20.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300042140) |
| 13.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306204330) |
| 17.05.2017 | 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: 6172375113058) |
| 05.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375789936) |
| 14.11.2016 | 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: 7162375764951) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162301084405) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152301063869) |
| 27.03.2015 | 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: 2152301035973) |
| 18.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152301035159) |
| 18.03.2015 | Creation of a legal entity (GRN: 1152301000500) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 572 000 rub.
Revenues for 2020:
895 000 rub.
Revenues for 2019:
532 000 rub.
Revenues for 2018:
378 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 564 000 rub.
Expenses for 2020:
883 000 rub.
Expenses for 2019:
498 000 rub.
Expenses for 2018:
377 000 rub.
Information about taxes and fees for 2021
Tax amount:1 200 rub.
Contributions amount:
45 480 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
33 379.60 rub.
Income tax:
1 200 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 830.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 270.94 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.