General information

LLC "LOMBARD "KAPITAL"
Limited Liability Company "Lombard "Kapital"

Legal address
429335, CHuvashskaya Respublika - CHuvashiya, g. Kanash, ul. Kooperativnaya, d. 6, Pomesch. 6

INN and KPP (TIN and RRC)
2123014222, 212301001

OGRN (Primary State Register Number)
1152134000083

Authorized capital
10 000 rub.

Registration date
06.02.2015

Age of organization
11 years 2 months 10 days

City
Kanash

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-09-17
GRN: 2192130245756

Head of Organization

Liquidator
Nikolaeva Olga YUrevna
from 23.05.2019
INN 212301697119

Founders (1)

Nikolaeva Olga YUrevna
Share size: 10 000 rub. (100%)
INN 212301697119

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 (15):

  32.12	Manufacture of jewelry and similar products
  32.13	Manufacture of costume jewelry and similar goods
  46.48.2	Wholesale jewelry trade
  46.49.49	Wholesale of other consumer goods not included in other groupings
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.65	Retail sale of games and toys in specialty stores
  47.77	Retail sale of watches and jewelry in specialty stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.79	Retail sale of used goods in stores
  47.79.1	Retail sale of antiques
  47.99	Other retail trade outside shops, tents, markets
  66.19.5	Provision of services for the storage of valuables, depository activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.25	Repair of watches and jewelry
  95.29	Repair of other personal items and household goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.Kanashe
Federal Tax Service code: 2134

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015006
Pension Fund registration number: 015006003403
Registration date: 2015-02-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 212305463921001
Registration date: 2015-02-26

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
—

Number of employees in 2019:
—

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:
—

Revenues for 2019:
—

Revenues for 2018:
998 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 170.75 rub.

Income tax:
122 348 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
14 369.25 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
61 985 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

No active or completed enforcement proceedings were found.

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