Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD ZOLOTOFF"
Limited Liability Company "Lombard Zolotoff"
Legal address
121059, g.Moskva, Pl Evrazii, d. 2, Pomesch. 4027 (420A), Etazh 4
INN and KPP (TIN and RRC)
7704405207, 773001001
OGRN (Primary State Register Number)
1177746383660
Authorized capital
10 000 rub.
Registration date
14.04.2017
Age of organization
8 years 5 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Current status:
active
General director
Migdashiev Edmond Rashbilovich
from 14.04.2017
INN 770373149889
Migdashiev Edmond Rashbilovich
Share size: 10 000 rub. (100%)
INN 770373149889
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
66.19.5 | Provision of services for the storage of valuables, depository activities |
66.19.6 | The activity of accepting payments from individuals by payment agents |
68.20 | Lease and management of own or leased real estate |
70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 30 po g. Moskve
Federal Tax Service code: 7730
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: —
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707787951) |
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707785256) |
31.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247707380810) |
10.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237712246957) |
10.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237712246913) |
29.07.2022 | 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: 2227707138987) |
25.03.2022 | 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: 2227702661327) |
02.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710330727) |
11.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702204279) |
18.02.2020 | 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: 2207701410442) |
18.02.2020 | 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: 2207701410046) |
12.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701206711) |
12.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701206700) |
12.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701206645) |
08.10.2019 | 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: 7197748572982) |
24.04.2017 | 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: 9177746343260) |
19.04.2017 | 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: 9177746159747) |
14.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746998311) |
14.04.2017 | Creation of a legal entity (GRN: 1177746383660) |
Number of employees in 2024:
3
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
583 000 rub.
Expenses for 2020:
2 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
22 440 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
12 760 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
96 800 rub.
(no information)
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.