Status
Authorized capital
Revenues
Employees in 2021
LLC LOMBARD "ZENIT"
Limited Liability Company Lombard "Zenit"
Legal address
354000, Krasnodarskii Krai, G Sochi, ul Navaginskaya, d. 7
INN and KPP (TIN and RRC)
2320160215, 232001001
OGRN (Primary State Register Number)
1082320000344
Authorized capital
500 000 rub.
Registration date
23.01.2008
Age of organization
17 years 8 months 21 day
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2025
Current status:
active
Director
Markovskaya Olga Ivanovna
from 20.05.2024
INN 232002510005
CHereichik Mihail Mihailovich
Share size: 10 000 rub. (2%)
INN 232006297966
Obschestvo s ogranichennoi otvetstvennostyu Torgovaya Firma "Zenit"
Share size: 490 000 rub.
INN 2320036602
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
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 № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
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: —
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: 2252301251640) |
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: 2252301251630) |
18.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300856521) |
20.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300535442) |
05.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300237749) |
17.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306231059) |
22.06.2020 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2202306091788) |
10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305626334) |
20.11.2016 | 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: 8162375359985) |
07.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162366454765) |
29.09.2016 | 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: 2162366338132) |
25.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366110960) |
23.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082320001696) |
23.01.2008 | Creation of a legal entity (GRN: 1082320000344) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
5
Number of employees in 2020:
4
Number of employees in 2019:
6
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
18 119 000 rub.
Revenues for 2020:
21 966 000 rub.
Revenues for 2019:
27 009 000 rub.
Revenues for 2018:
32 689 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
10 176 000 rub.
Expenses for 2020:
11 694 000 rub.
Expenses for 2019:
12 584 000 rub.
Expenses for 2018:
13 271 000 rub.
Income tax:
1 845 409.96 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
22 590.66 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
336 777.11 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
777 240.64 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.