Status
Authorized capital
Revenues
Employees in 2024
LLC LOMBARD "AFIYA"
Limited Liability Company Lombard "Afiya"
Legal address
271630, Zaporozhskaya Oblast, g. Dneprorudnoe, R-N Vasilevskii, ul. Naberezhnaya, d. 12V, kv. 23
INN and KPP (TIN and RRC)
9001034168, 900101001
OGRN (Primary State Register Number)
1259000004372
Authorized capital
25 000 rub.
Registration date
06.11.2025
Age of organization
4 months 18 days
City
Dneprorudnoe
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.01.2026
Current status:
active
General director
Sinovcev YUrii Sergeevich
from 06.11.2025
INN 900101597420
Sinovcev YUrii Sergeevich
Share size: 25 000 rub. (100%)
INN 900101597420
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Zaporozhskoi oblasti
Federal Tax Service code: 9001
Address: Zaporozhskaya oblast, m.r-n Melitopolskii, g.p. Melitopolskoe, g. Melitopol, ul. Belyaeva, d. 57A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Zaporozhskoi oblasti
Federal Tax Service code: 9001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zaporozhskoi oblasti
Pension Fund code: 090
Pension Fund registration number: 1385369762
Registration date: 2025-11-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zaporozhskoi oblasti
Social Insurance Fund code: 090
Social Insurance Fund registration number: 1385369762
Registration date: 2025-11-07
| 23.01.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2269000004690) |
| 23.12.2025 | 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: 2259000207992) |
| 08.11.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259000187741) |
| 08.11.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259000187730) |
| 06.11.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2259000187103) |
| 06.11.2025 | Creation of a legal entity (GRN: 1259000004372) |
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(no details)
(no information)
micro enterprise from 10.12.2025
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.