Status
Authorized capital
Revenues
Employees in 2021
LLC "LOMBARD-MONOKOM"
Limited Liability Company "Lombard-Monokom"
Legal address
236022, Kaliningradskaya Oblast, g. Kaliningrad, Pl. Pobedy, d. 4A, Str. 1, Etazh/Ofis 5/521
INN and KPP (TIN and RRC)
3905049872, 390601001
OGRN (Primary State Register Number)
1033901802736
Authorized capital
10 000 rub.
Registration date
20.03.2003
Age of organization
23 years 1 month 3 days
City
Kaliningrad
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.05.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Kucenko YUrii YUrevich
from 22.04.2017
INN 221100996554
Kucenko YUrii YUrevich
Share size: 10 000 rub. (100%)
INN 221100996554
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
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: 1062850761
Registration date: 2009-11-06
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: 1062850761
Registration date: 2003-03-24
| 26.05.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2253900776996) |
| 21.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253900773531) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900456753) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900456742) |
| 22.01.2025 | 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: 2253900144727) |
| 09.07.2024 | 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: 2243900183052) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903206613) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903206602) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903004246) |
| 24.09.2019 | 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: 2193926467315) |
| 06.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926448615) |
| 18.07.2019 | 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: 2193926363607) |
| 05.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2173926240970) |
| 05.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2173926240960) |
| 05.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2173926240959) |
| 05.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2173926240948) |
| 05.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2173926240937) |
| 22.04.2017 | 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: 2173926225955) |
| 26.01.2016 | 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: 2163926083792) |
| 06.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926375800) |
| 26.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926186820) |
| 26.05.2015 | 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: 2153926186819) |
| 13.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926032159) |
| 15.04.2014 | 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: 2143926148133) |
| 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: 2103926700733) |
| 20.11.2009 | 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: 2093925978848) |
| 17.11.2009 | 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: 2093925966000) |
| 30.10.2009 | 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: 2093925918953) |
| 21.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925892674) |
| 21.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925892663) |
| 21.10.2009 | 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: 2093925892641) |
| 13.10.2009 | 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: 2093925783895) |
| 13.10.2009 | 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: 2093925708292) |
| 26.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925756715) |
| 26.11.2008 | 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: 2083925756704) |
| 15.05.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2083925179721) |
| 28.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905142826) |
| 28.06.2007 | 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: 2073905142815) |
| 23.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905431313) |
| 22.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905430037) |
| 22.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063905430026) |
| 22.11.2006 | 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: 2063905430015) |
| 09.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905102204) |
| 20.03.2003 | Creation of a legal entity (GRN: 1033901802736) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 494 000 rub.
Revenues for 2020:
1 084 000 rub.
Revenues for 2019:
—
Revenues for 2018:
34 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 443 000 rub.
Expenses for 2020:
1 053 000 rub.
Expenses for 2019:
—
Expenses for 2018:
15 000 rub.
Income tax:
2 500 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 134 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
48 400 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 220 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.01 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 13.06 rub.
Corporate property tax:
penalty: 0.03 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
Found 21 completed enforcement proceedings. More...