LLC "LOMBARD PONOMAREV I KO"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
14
General information
LLC "LOMBARD PONOMAREV I KO"
Limited Liability Company "Lombard Ponomarev I Ko"
Legal address
356423, Stavropolskii Krai, G Blagodarnyi, R-N Blagodarnenskii, ul CHapaeva, d. 324, Kv.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-22)
INN and KPP (TIN and RRC)
2605015990, 260501001
OGRN (Primary State Register Number)
1102642000350
Authorized capital
10 000 rub.
Registration date
03.09.2010
Age of organization
15 years 1 month 8 days
City
Blagodarnyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-12-28
GRN: 2232600581552
Head of Organization
Director
Ponomarev Vladimir Aleksandrovich
from 10.04.2018
INN 260503919316
Founders (1)
Ponomarev Vladimir Aleksandrovich
Share size: 10 000 rub. (100%)
INN 260503919316
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 (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Stavropolskomu krayu
Federal Tax Service code: 2646
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036005
Pension Fund registration number: 036005101533
Registration date: 2010-09-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 2603
Social Insurance Fund registration number: 260910075126031
Registration date: 2010-09-10
Entries in the EGRUL (17)
| 28.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600581618) |
| 28.12.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2232600581552) |
| 08.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232600543459) |
| 13.09.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232600393034) |
| 22.11.2022 | 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: 2222600593862) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600451192) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600451181) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202600433374) |
| 15.08.2019 | 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: 2192651523073) |
| 10.04.2018 | 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: 2182651245786) |
| 18.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651852724) |
| 18.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651852680) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162651162969) |
| 17.09.2010 | 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: 2102642009886) |
| 16.09.2010 | 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: 2102642009798) |
| 07.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102642009512) |
| 03.09.2010 | Creation of a legal entity (GRN: 1102642000350) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
14
Number of employees in 2019:
14
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:
—
Revenues for 2020:
15 534 000 rub.
Revenues for 2019:
5 499 000 rub.
Revenues for 2018:
3 193 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
11 029 000 rub.
Expenses for 2019:
4 443 000 rub.
Expenses for 2018:
2 865 000 rub.
Information about taxes and fees for 2021
Tax amount:373 394 rub.
Contributions amount:
444 699 rub.
Income tax:
373 394 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
57 602.98 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
52 942.83 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
334 153.90 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...