Status
Authorized capital
Revenues
Employees in 2021
LLC "LOMBARD "ZOLOTOI"
Limited Liability Company "Lombard "Zolotoi"
Legal address
354000, Krasnodarskii Krai, Gorod-Kurort Sochi, G Sochi, ul Moskovskaya, d. 20, Pomesch. 15
INN and KPP (TIN and RRC)
2320245331, 232001001
OGRN (Primary State Register Number)
1172375002106
Authorized capital
10 000 rub.
Registration date
16.01.2017
Age of organization
8 years 8 months 16 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Current status:
active
General director
Sysoletina Polina Evgenevna
from 22.06.2018
INN 232016555662
Sysoletina Polina Evgenevna
Share size: 10 000 rub. (100%)
INN 232016555662
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
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: —
14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302205131) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300190294) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300190283) |
26.08.2024 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of the charter approved by the participants of the limited liability company, and changing other information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301059174) |
18.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300873076) |
01.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301648050) |
12.10.2023 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301340225) |
28.08.2023 | 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: 2232301162091) |
10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305624486) |
22.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375261590) |
09.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375188770) |
07.02.2017 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2172375316969) |
30.01.2017 | 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: 2172375234788) |
24.01.2017 | 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: 2172375191327) |
16.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375138990) |
16.01.2017 | Creation of a legal entity (GRN: 1172375002106) |
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:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 293 000 rub.
Revenues for 2020:
2 766 000 rub.
Revenues for 2019:
1 588 000 rub.
Revenues for 2018:
921 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 239 000 rub.
Expenses for 2020:
2 693 000 rub.
Expenses for 2019:
1 503 000 rub.
Expenses for 2018:
845 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
11 078 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
84 008.15 rub.
Income tax:
16 701 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
19 482 rub.
(no information)
micro enterprise from 10.02.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.