Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2021

7

General information

LLC LOMBARD "RUBIN"
Limited Liability Company Lombard "Rubin"

Legal address
357601, Stavropolskii Krai, G Essentuki, ul Internacionalnaya, d. 30, kv. 3

INN and KPP (TIN and RRC)
2626049888, 262601001

OGRN (Primary State Register Number)
1202600014847

Authorized capital
10 000 rub.

Registration date
27.11.2020

Age of organization
4 years 9 months 14 days

City
Essentuki

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025

Organization status

Current status:
active

Head of Organization

Director
Panagasova Magdalina Sergeevna
from 27.11.2020
INN 262807688544

Founders (2)

Panagasova Nelli Anastasovna
Share size: 9 000 rub. (90%)
INN 262600078207

Panagasov Vitalii Gennadevich
Share size: 1 000 rub. (10%)
INN 262674684996

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):
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Stavropolskomu krayu
Federal Tax Service code: 2632

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 (9)

08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252600784104)
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: 2252600355214)
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: 2252600355203)
24.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600173342)
04.01.2022 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: 2222600001700)
11.03.2021 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: 2212600082792)
30.11.2020 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: 2202600384193)
27.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202600382213)
27.11.2020 Creation of a legal entity (GRN: 1202600014847)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
7

Number of employees in 2020:
0

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
33 626 000 rub.

Revenues for 2020:
18 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
23 932 000 rub.

Expenses for 2020:
205 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
1 244 981 rub.

Contributions amount:
643 944 rub.

Income tax:
1 244 981 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
461 804.43 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
47 137.19 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
135 002.45 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2020

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.