LLC "LOMBARD CARICYN"

Limited Liability Company "Lombard Caricyn"

Status

active

Authorized capital

111 112 rub.

Revenues

—

Employees in 2021

70

General information

LLC "LOMBARD CARICYN"
Limited Liability Company "Lombard Caricyn"

Legal address
400120, Volgogradskaya Oblast, Gorod-Geroi Volgograd, G Volgograd, ul Eleckaya, Dvld. 6, Pomesch. 1003

INN and KPP (TIN and RRC)
3445040331, 344501001

OGRN (Primary State Register Number)
1023403854165

Authorized capital
111 112 rub.

Registration date
25.02.1999

Age of organization
26 years 6 months 15 days

City
Volgograd

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025

Organization status

Current status:
active

Head of Organization

Director
Sizonenko Nikita Olegovich
from 17.03.2022
INN 343568074670

Founders (2)

Timakov Timur YUrevich
Share size: 10 000 rub. (9%)
INN 343503912122

Timakova Alla Mihailovna
Share size: 101 112 rub. (91%)
INN 343508807996

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 (7):
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    47.79.3Retail sale of other used goods
    68.20.2Lease and management of own or leased non-residential real estate

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460

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 (33)

05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400442986)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400442975)
12.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400313805)
08.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400282312)
08.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400281740)
17.03.2022 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: 2223400085247)
10.12.2021 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: 2213400432485)
31.08.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2213400319999)
03.08.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2213400288341)
15.11.2016 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: 2163443913950)
10.06.2016 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: 2163443450696)
02.04.2014 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: 2143443171672)
30.12.2010 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: 2103460145963)
03.08.2010 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: 2103460075893)
03.03.2009 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: 2093460020840)
14.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093460001512)
17.01.2007 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: 2073460003516)
17.01.2007 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: 2073460003494)
17.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073460003483)
19.06.2006 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: 2063460076975)
13.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063460075028)
13.06.2006 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: 2063460075017)
29.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053460093817)
01.12.2005 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: 2053460083433)
30.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053460083422)
06.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053460018720)
21.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053460010690)
16.02.2005 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: 2053460009964)
05.12.2003 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: 2033400486051)
16.10.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033400484093)
15.10.2003 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: 2033400484082)
21.01.2003 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: 2033400473126)
17.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023403854165)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
70

Number of employees in 2020:
69

Number of employees in 2019:
64

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
161 069 000 rub.

Revenues for 2020:
126 799 000 rub.

Revenues for 2019:
100 523 000 rub.

Revenues for 2018:
98 508 000 rub.

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
123 238 000 rub.

Expenses for 2020:
85 612 000 rub.

Expenses for 2019:
82 641 000 rub.

Expenses for 2018:
100 716 000 rub.

Information about taxes and fees for 2021

Tax amount:
7 745 832 rub.

Contributions amount:
15 128 270 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 157 265.94 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 596 841.89 rub.

Income tax:
7 718 560 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 374 163.08 rub.

Corporate property tax:
362 rub.

Transport tax:
26 910 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 250 rub.

Personal income tax:
penalty: 6.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 33.38 rub.

Income tax:
penalty: 198.50 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 684699 from 28.11.2018 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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