LLC "LOMBARD-SITI"
Status
active
Authorized capital
60 000 rub.
Revenues
—
Employees in 2021
7
General information
LLC "LOMBARD-SITI"
Limited Liability Company "Lombard-Siti"
Legal address
453837, Respublika Bashkortostan, g. Sibai, ul Zaki Validi, d. 50
INN and KPP (TIN and RRC)
2315177277, 026701001
OGRN (Primary State Register Number)
1122315006604
Authorized capital
60 000 rub.
Registration date
23.11.2012
Age of organization
13 years 0 months 19 days
City
Sibai
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Organization status
Current status:
active
Head of Organization
General director
Gorina Oksana Vyacheslavovna
from 09.03.2021
INN 026701204599
Founders (3)
Gorina Oksana Vyacheslavovna
Share size: 29 400 rub. (49%)
INN 026701204599
Malceva Aneta Aleksandrovna
Share size: 15 600 rub. (26%)
INN 026706401375
Owned by the limited liability company itself
Share size: 15 000 rub. (25%)
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 (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Bashkortostan
Federal Tax Service code: 0268
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0205
Social Insurance Fund registration number: 230402772502051
Registration date: 2015-02-20
Entries in the EGRUL (37)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250201008297) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250201008286) |
| 30.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230200933983) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230200815249) |
| 27.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230200520691) |
| 04.04.2023 | 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: 2230200229048) |
| 25.11.2021 | 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: 2210200969878) |
| 27.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2210200731266) |
| 09.03.2021 | 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: 2210200185259) |
| 06.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280120721) |
| 27.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6180280007748) |
| 10.09.2018 | 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: 2180280950562) |
| 10.09.2018 | 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: 2180280949418) |
| 14.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180280614028) |
| 03.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170280289452) |
| 20.10.2016 | 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: 6160280113889) |
| 05.10.2016 | 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: 6160280051893) |
| 31.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160280411091) |
| 31.03.2016 | 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: 2160280411080) |
| 17.12.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6150280081528) |
| 20.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280975370) |
| 13.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280803693) |
| 26.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280433510) |
| 09.04.2015 | 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: 2150280275957) |
| 26.03.2015 | 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: 2150280231506) |
| 25.03.2015 | 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: 2150280225401) |
| 25.03.2015 | 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: 2150280220385) |
| 18.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280199749) |
| 11.03.2015 | 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: 2150280181478) |
| 20.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152315031670) |
| 20.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152315031669) |
| 20.01.2015 | 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: 2152315031658) |
| 10.09.2013 | 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: 2132315069104) |
| 04.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132315004182) |
| 28.12.2012 | 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: 2122315081414) |
| 23.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122315074165) |
| 23.11.2012 | Creation of a legal entity (GRN: 1122315006604) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
7
Number of employees in 2020:
8
Number of employees in 2019:
11
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:
1 907 000 rub.
Revenues for 2020:
2 825 000 rub.
Revenues for 2019:
4 267 000 rub.
Revenues for 2018:
4 245 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 831 000 rub.
Expenses for 2020:
3 075 000 rub.
Expenses for 2019:
3 574 000 rub.
Expenses for 2018:
2 596 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
362 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
260 200 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
66 900 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
34 900 rub.
Information about arrears and debts in 2020
Value added tax:
penalty: 1.13 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.