LLC LOMBARD "INVEST FINANS"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
152
General information
LLC LOMBARD "INVEST FINANS"
Limited Liability Company Lombard "Invest Finans"
Legal address
214014, Smolenskaya Oblast, g. Smolensk, ul. Tenishevoi, d. 19, Ofis A
INN and KPP (TIN and RRC)
6732186178, 673201001
OGRN (Primary State Register Number)
1196733018294
Authorized capital
10 000 rub.
Registration date
08.10.2019
Age of organization
5 years 11 months 13 days
City
Smolensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2025
Organization status
Current status:
active
Head of Organization
Director
Zaharenkov Dmitrii Gennadevich
from 23.07.2020
INN 673003015604
Founders (1)
Farberova YUliya Aleksandrovna
Share size: 10 000 rub. (100%)
INN 673200554725
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 (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
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: —
Entries in the EGRUL (11)
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700071659) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700071648) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700823710) |
| 04.07.2022 | 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: 2226700278495) |
| 29.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216700066867) |
| 23.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206700205215) |
| 10.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206700193929) |
| 15.10.2019 | 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: 2196733293590) |
| 11.10.2019 | 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: 2196733291907) |
| 08.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196733287760) |
| 08.10.2019 | Creation of a legal entity (GRN: 1196733018294) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
152
Number of employees in 2020:
50
Number of employees in 2019:
—
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:
153 975 000 rub.
Revenues for 2020:
41 551 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
144 530 000 rub.
Expenses for 2020:
39 453 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:2 866 902 rub.
Contributions amount:
7 863 897 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
763 184.66 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 341 549.36 rub.
Income tax:
2 866 902 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 759 163.63 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 10.07.2021
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.