Status
Authorized capital
Revenues
Employees in 2021
LLC "LOMBARD ARGUMENT INVEST"
Limited Liability Company "Lombard Argument Invest"
Legal address
352931, Krasnodarskii Krai, g.Armavir, G Armavir, ul Efremova, d. 136, kv. 14
INN and KPP (TIN and RRC)
2302064029, 230201001
OGRN (Primary State Register Number)
1102302001262
Authorized capital
19 000 rub.
Registration date
14.07.2010
Age of organization
15 years 6 months 1 day
City
Armavir
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
Current status:
active
Director
Akopyan Olga Viktorovna
from 09.02.2024
INN 230205302374
Akopyan Olga Viktorovna
Share size: 19 000 rub. (100%)
INN 230205302374
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 70.22 | Consulting on business and management issues |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252302043673) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252302043662) |
| 09.02.2024 | 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: 2242300140740) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301554418) |
| 14.07.2021 | 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: 2212300815835) |
| 01.04.2021 | 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: 2212300342637) |
| 12.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300139346) |
| 17.11.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2202306808196) |
| 01.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162372161565) |
| 26.01.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112302001403) |
| 26.01.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2112302001392) |
| 28.07.2010 | 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: 2102302095905) |
| 28.07.2010 | 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: 2102302095619) |
| 15.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102302093936) |
| 14.07.2010 | Creation of a legal entity (GRN: 1102302001262) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 078 000 rub.
Revenues for 2020:
1 191 000 rub.
Revenues for 2019:
937 000 rub.
Revenues for 2018:
827 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 043 000 rub.
Expenses for 2020:
1 159 000 rub.
Expenses for 2019:
868 000 rub.
Expenses for 2018:
728 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
91 440.59 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
22 577.99 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
12 810.24 rub.
Income tax:
6 757 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.