LLC "PERVYI LOMBARD"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
2
General information
LLC "PERVYI LOMBARD"
Limited Liability Company "Pervyi Lombard"
Legal address
360022, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Tolstogo, d. 98
INN and KPP (TIN and RRC)
0725024217, 072501001
OGRN (Primary State Register Number)
1180726000223
Authorized capital
10 000 rub.
Registration date
22.01.2018
Age of organization
8 years 2 months 6 days
City
Nalchik
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.08.2025
(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: 2025-08-19
GRN: 2250700271006
Head of Organization
Liquidator
Gorsheneva Elena Efimovna
from 10.04.2025
INN 071403888441
Founders (1)
Thakahova Lyubov Muhtovna
Share size: 10 000 rub. (100%)
INN 071409843648
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (1):
66.19.5 Provision of services for the storage of valuables, depository activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1082055284
Registration date: 2018-01-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1082055284
Registration date: 2018-01-23
Entries in the EGRUL (14)
| 29.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250700271248) |
| 19.08.2025 | Liquidation of a legal entity (GRN: 2250700271006) |
| 12.08.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2250700265363) |
| 10.04.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2250700230251) |
| 19.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250700223651) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700124992) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700124981) |
| 27.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700041328) |
| 26.06.2023 | 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: 2230700040899) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700392494) |
| 29.01.2018 | 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: 2180726035851) |
| 23.01.2018 | 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: 2180726034586) |
| 22.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180726033893) |
| 22.01.2018 | Creation of a legal entity (GRN: 1180726000223) |
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:
2
Number of employees in 2020:
0
Number of employees in 2019:
2
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:
1 729 000 rub.
Revenues for 2020:
1 380 000 rub.
Revenues for 2019:
—
Revenues for 2018:
376 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
836 000 rub.
Expenses for 2020:
783 000 rub.
Expenses for 2019:
—
Expenses for 2018:
480 000 rub.
Information about taxes and fees for 2021
Tax amount:185 783 rub.
Contributions amount:
35 800 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 426 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
25 720 rub.
Income tax:
185 783 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 654 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.02.2018
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.