Status
Authorized capital
Revenues
Employees in 2021
LLC "LOMBARD-L1"
Limited Liability Company "Lombard-L1"
Legal address
350089, Krasnodarskii Krai, g. Krasnodar, Pr-Kt CHekistov, d. 13, Pomesch. 1107
INN and KPP (TIN and RRC)
6163223766, 230801001
OGRN (Primary State Register Number)
1216100025987
Authorized capital
220 000 rub.
Registration date
15.09.2021
Age of organization
4 years 6 months 13 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2026
Current status:
active
General director
CHehonina Tatyana Aleksandrovna
from 09.08.2022
INN 231294531960
Potrebitelskii Kooperativ Po Razvitiyu Socialno-Ekonomicheskih Programm Dlya Paischikov "Aurum"
Share size: 220 000 rub. (100%)
INN 6163225964
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 46.76.4 | Wholesale of precious stones |
| 46.90 | Non-specialized wholesale trade |
| 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 |
| 47.79.3 | Retail sale of other used goods |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 64.92 | Provision of loans and other types of credit |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 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 |
| 96.09 | Provision of other personal 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:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1043920683
Registration date: 2024-11-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1043920683
Registration date: 2024-11-13
| 11.02.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2262300111258) |
| 24.10.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252303356787) |
| 30.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252303011740) |
| 30.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252303011739) |
| 28.12.2024 | 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: 2242301735465) |
| 18.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301272167) |
| 18.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301272156) |
| 18.10.2024 | 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: 2242301272090) |
| 13.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100484892) |
| 09.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100687943) |
| 25.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100649400) |
| 01.03.2022 | 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: 2226100177180) |
| 11.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100809263) |
| 22.09.2021 | 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: 2216100748620) |
| 16.09.2021 | 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: 2216100725443) |
| 15.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100719327) |
| 15.09.2021 | Creation of a legal entity (GRN: 1216100025987) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
5
Number of employees in 2020:
—
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:
—
Expenses for 2020:
—
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:
5 256.64 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 989.07 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
22 675.71 rub.
(no information)
medium enterprise from 10.10.2021
not on the registry
# 920234 from 02.02.2023 (Active)
No inspections found.
No active or completed enforcement proceedings were found.