LLC "LOMBARD "GARANT"
Status
active
Authorized capital
600 000 rub.
Revenues
—
Employees in 2021
16
General information
LLC "LOMBARD "GARANT"
Limited Liability Company "Lombard "Garant"
Legal address
295000, Respublika Krym, g. Simferopol, ul. Ekaterininskaya, d. 3
INN and KPP (TIN and RRC)
9102039437, 910201001
OGRN (Primary State Register Number)
1149102075121
Authorized capital
600 000 rub.
Registration date
16.10.2008
Age of organization
17 years 6 months 2 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2026
Organization status
Current status:
active
Head of Organization
Director
Dzyadevich Igor Anatolevich
from 07.11.2014
INN 910221730380
Founders (2)
CHerkashina Valentina Aleksandrovna
Share size: 300 000 rub. (50%)
INN 910200193907
Dzyadevich Igor Anatolevich
Share size: 300 000 rub. (50%)
INN 910221730380
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 (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 Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1023527557
Registration date: 2014-11-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1023527557
Registration date: 2014-11-11
Entries in the EGRUL (13)
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2269100839676) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100325780) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100325779) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100437025) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100437014) |
| 16.06.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2229100261730) |
| 26.10.2021 | 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: 2219100321350) |
| 09.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102123109) |
| 12.05.2016 | 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: 2169102360227) |
| 02.10.2015 | 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: 2159102493537) |
| 12.11.2014 | 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: 2149102163791) |
| 07.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102156003) |
| 07.11.2014 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149102075121) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
16
Number of employees in 2020:
15
Number of employees in 2019:
15
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:
19 374 000 rub.
Revenues for 2020:
17 721 000 rub.
Revenues for 2019:
14 740 000 rub.
Revenues for 2018:
15 695 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
11 374 000 rub.
Expenses for 2020:
11 671 000 rub.
Expenses for 2019:
10 840 000 rub.
Expenses for 2018:
9 195 000 rub.
Information about taxes and fees for 2021
Tax amount:444 000 rub.
Contributions amount:
460 899 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
363 735.36 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
15 144.67 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
82 019.49 rub.
Income tax:
444 000 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 103.59 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 36.12 rub.
Value added tax:
fine: 500 rub.
Income tax:
penalty: 8.25 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2.51 rub.
Personal income tax:
penalty: 26.14 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.