LLC "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, 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
27 years 1 month 17 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2026
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):
46.48.2 Wholesale jewelry trade 46.72.23 Wholesale trade in gold and other precious metals 47.43 Retail sale of audio and video equipment in specialized stores 47.54 Retail sale of household electrical goods in specialized stores 47.77.2 Retail sale of jewelry in specialty stores 47.79.3 Retail sale of other used goods 68.20.2 Lease 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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1064288549
Registration date: 1999-03-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1064288549
Registration date: 2000-02-10
Entries in the EGRUL (37)
| 12.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263400322183) |
| 12.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263400172682) |
| 12.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263400148735) |
| 12.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263400098905) |
| 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) |
Employees
Number of employees in 2024:
—
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 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:
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 2024:
—
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.