LLC "LOMBARD "KRISTALL"
Status
active
Authorized capital
170 000 rub.
Revenues
—
Employees in 2021
9
General information
LLC "LOMBARD "KRISTALL"
Limited Liability Company "Lombard "Kristall"
Legal address
400117, Volgogradskaya Oblast, Gorod-Geroi Volgograd, G Volgograd, ul 8-I Vozdushnoi Armii, d. 58A, Ofis 4
INN and KPP (TIN and RRC)
3443039362, 344301001
OGRN (Primary State Register Number)
1023402977058
Authorized capital
170 000 rub.
Registration date
18.02.1999
Age of organization
26 years 10 months 9 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD "KREDIT-SISTEMA"
OGRN: 1053443006759
INN: 3443063816
Date: 2019-07-12
GRN: 2193443358040
Head of Organization
Director
Kozyuberda Ekaterina Aleksandrovna
from 03.11.2022
INN 344345838027
Founders (3)
Kozyuberda Konstantin Aleksandrovich
Share size: 28 333 rub. (16.6664475%)
INN 344311777922
Kozyuberda Aleksandr Vladimirovich
Share size: 113 334 rub. (66.667105%)
INN 344301439064
Kozyuberda Ekaterina Aleksandrovna
Share size: 28 333 rub. (16.6664475%)
INN 344345838027
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):
47.79.3 Retail sale of other used goods
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:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
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 (27)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400504608) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400504597) |
| 23.06.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233400170298) |
| 23.06.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233400170287) |
| 21.06.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233400167438) |
| 21.06.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233400166932) |
| 03.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400418118) |
| 01.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213400129083) |
| 24.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213400098690) |
| 03.02.2021 | 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: 2213400021151) |
| 28.01.2021 | 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: 2213400015288) |
| 14.01.2021 | 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: 2213400025760) |
| 12.07.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2193443358040) |
| 27.05.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 2193443272009) |
| 10.05.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2183443392977) |
| 26.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443059820) |
| 01.12.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2173443660663) |
| 25.03.2010 | 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: 2103443040281) |
| 04.12.2009 | 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: 2093443101299) |
| 19.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073443050371) |
| 31.01.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2073443014060) |
| 26.12.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2063443125360) |
| 07.12.2006 | 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: 2063443118099) |
| 17.04.2006 | 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: 2063443043420) |
| 22.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043400261012) |
| 04.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400261001) |
| 18.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023402977058) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
9
Number of employees in 2020:
9
Number of employees in 2019:
9
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:
5 887 000 rub.
Revenues for 2020:
6 025 000 rub.
Revenues for 2019:
6 814 000 rub.
Revenues for 2018:
4 163 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
5 915 000 rub.
Expenses for 2020:
6 628 000 rub.
Expenses for 2019:
6 674 000 rub.
Expenses for 2018:
3 726 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
659 058 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
37 192.31 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
156 700.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
465 165.84 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 196.53 rub.
Corporate property tax:
penalty: 0.01 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.
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