LLC "BALTIISKII LOMBARD-NADEZHDA"
Status
active
Authorized capital
400 000 rub.
Revenues
—
Employees in 2021
3
General information
LLC "BALTIISKII LOMBARD-NADEZHDA"
Limited Liability Company "Baltiiskii Lombard-Nadezhda"
Legal address
238520, Kaliningradskaya Oblast, g. Baltiisk, R-N Baltiiskii, Pr-Kt Lenina, D.33, K.A
INN and KPP (TIN and RRC)
3901005419, 390101001
OGRN (Primary State Register Number)
1023902094974
Authorized capital
400 000 rub.
Registration date
03.06.1999
Age of organization
27 years 1 month 7 days
City
Baltiisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Cymbal Anna Valerevna
from 06.03.2019
INN 390100470421
Founders (1)
Gikis Vilyus Iosifovich
Share size: 400 000 rub. (100%)
INN 390100484488
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 (8):
46.18.2 The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
stationery, musical instruments, watches and jewelry, photographic goods and optical goods46.48.2 Wholesale jewelry trade 46.51 Wholesale of computers, computer peripherals and software 47.41 Retail sale of computers, peripherals and software in specialized stores 47.77.2 Retail sale of jewelry in specialty stores 47.79 Retail sale of used goods in stores 47.79.3 Retail sale of other used goods 95.11 Repair of computers and peripheral computer equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1057180323
Registration date: 1999-06-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1057180323
Registration date: 1999-09-30
Entries in the EGRUL (20)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900606815) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900606804) |
| 31.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903099407) |
| 06.03.2019 | 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: 2193926128977) |
| 30.08.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163926462269) |
| 29.03.2016 | 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: 2163926243810) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163926170274) |
| 09.04.2014 | 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: 2143926123780) |
| 29.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926356112) |
| 29.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926356101) |
| 29.07.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2123926356090) |
| 28.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 20.09.2010 | 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: 2103926613316) |
| 24.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925989815) |
| 24.11.2009 | 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: 2093925989771) |
| 18.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073913037560) |
| 30.01.2007 | 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: 2073913015230) |
| 17.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063913069560) |
| 15.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043910501127) |
| 14.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023902094974) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
3
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
475 000 rub.
Revenues for 2020:
463 000 rub.
Revenues for 2019:
568 000 rub.
Revenues for 2018:
487 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 088 000 rub.
Expenses for 2020:
963 000 rub.
Expenses for 2019:
962 000 rub.
Expenses for 2018:
879 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
117 857 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
87 297.45 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
20 601.29 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 958.51 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 17.73 rub.
Personal income tax:
penalty: 20.62 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 45.66 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 18.01 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 312.28 rub.
Value added tax:
penalty: 2.72 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2.98 rub.
Income tax:
penalty: 30.41 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...