AO "LOMBARD KAPITAL"
Status
active
Authorized capital
100 000 rub.
Revenues
—
Employees in 2024
143
General information
AO "LOMBARD KAPITAL"
Akcionernoe Obschestvo "Lombard Kapital"
Legal address
295007, Respublika Krym, G Simferopol, ul Plotinnaya, d. 9, Ofis 109
INN and KPP (TIN and RRC)
9102292687, 910201001
OGRN (Primary State Register Number)
1239100013943
Authorized capital
100 000 rub.
Registration date
07.11.2023
Age of organization
2 years 5 months 11 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.03.2026
Organization status
Current status:
active
Head of Organization
Director
Semernev Roman Anatolevich
from 21.11.2023
INN 931101939297
Founders (1)
Individual: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN —
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 68.20 Lease and management of own or leased real estate
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: 1006646432
Registration date: 2023-11-08
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: 1006646432
Registration date: 2023-11-08
Entries in the EGRUL (13)
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2269100836332) |
| 23.12.2025 | Changing information about participants, persons without a power of attorney, given by the legal entity on the basis of changes in the Unified State Register of Information about them (GRN: 2259101142122) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259100652281) |
| 18.01.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2259100143256) |
| 11.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100028780) |
| 11.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100028779) |
| 29.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100451422) |
| 26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100329641) |
| 21.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239100359199) |
| 09.11.2023 | 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: 2239100343425) |
| 08.11.2023 | 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: 2239100342820) |
| 07.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2239100340686) |
| 07.11.2023 | Creation of a legal entity (GRN: 1239100013943) |
Employees
Number of employees in 2024:
143
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
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:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:41 916 724 rub.
Contributions amount:
36 070 702 rub.
Value added tax:
1 623 608 rub.
Income tax:
40 289 617 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
36 070 702.90 rub.
Transport tax:
3 499 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.12.2023
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.