General information

LLC "LOMBARD-L1"
Limited Liability Company "Lombard-L1"

Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Krasnaya, d. 109

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 0 months 3 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.07.2025

Organization status

Current status:
active

Head of Organization

General director
CHehonina Tatyana Aleksandrovna
from 09.08.2022
INN 231294531960

Founders (1)

Potrebitelskii Kooperativ Po Razvitiyu Socialno-Ekonomicheskih Programm Dlya Paischikov "Aurum"
Share size: 220 000 rub. (100%)
INN 6163225964

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 (13):

  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
  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

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (15)

Contacts

Phones:
show

E-mails:
show

Web-sites:
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Employees

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:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.10.2021

Register of accredited IT companies

not on the registry

Trademarks

# 920234 from 02.02.2023 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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