LLC "SIBINVEST LOMBARD"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
12
General information
LLC "SIBINVEST LOMBARD"
Limited Liability Company "Sibinvest Lombard"
Legal address
432025, Ulyanovskaya Oblast, g. Ulyanovsk, ul. Furmanova, d. 23
INN and KPP (TIN and RRC)
7325073734, 732501001
OGRN (Primary State Register Number)
1077325009959
Authorized capital
10 000 rub.
Registration date
10.10.2007
Age of organization
18 years 6 months 9 days
City
Ulyanovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
SHustov Nikolai Grigorevich
from 20.09.2012
INN 732503492350
Founders (1)
SHustov Nikolai Grigorevich
Share size: 10 000 rub. (100%)
INN 732503492350
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 (2):
66.19.5 Provision of services for the storage of valuables, depository activities 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 073
Pension Fund registration number: 1017742022
Registration date: 2007-11-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 073
Social Insurance Fund registration number: 1017742022
Registration date: 2007-11-20
Entries in the EGRUL (14)
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257300147839) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257300147828) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227300867418) |
| 26.01.2021 | 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: 2217300012147) |
| 21.05.2015 | 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: 2157325065929) |
| 20.09.2012 | 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: 2127325077306) |
| 22.10.2010 | 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: 2107325103873) |
| 22.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107325103862) |
| 03.12.2009 | 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: 2097325130901) |
| 03.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097325130890) |
| 06.12.2007 | 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: 2077325142520) |
| 24.11.2007 | 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: 2077325136678) |
| 18.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077325128956) |
| 10.10.2007 | Creation of a legal entity (GRN: 1077325009959) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
12
Number of employees in 2020:
13
Number of employees in 2019:
10
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:
5 697 000 rub.
Revenues for 2020:
4 559 000 rub.
Revenues for 2019:
5 188 000 rub.
Revenues for 2018:
5 899 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
5 750 000 rub.
Expenses for 2020:
4 226 000 rub.
Expenses for 2019:
4 527 000 rub.
Expenses for 2018:
5 188 000 rub.
Information about taxes and fees for 2021
Tax amount:22 399 rub.
Contributions amount:
469 936 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
44 279.13 rub.
Income tax:
14 399 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
343 828.11 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
81 828.92 rub.
Transport tax:
8 000 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 3 511 rub.
Personal income tax:
penalty: 13.84 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.