General information

LLC "LOMBARD ONKOL"
Limited Liability Company "Lombard Onkol"

Legal address
298668, Respublika Krym, G YAlta, ul 40 Let Oktyabrya, d. 15, k. E

INN and KPP (TIN and RRC)
9103004500, 910301001

OGRN (Primary State Register Number)
1149102040691

Authorized capital
20 000 rub.

Registration date
10.09.2014

Age of organization
11 years 0 months 5 days

City
YAlta

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

General director
Danilin Petr Nikolaevich
from 16.10.2015
INN 910301004747

Founders (7)

Danilin Petr Nikolaevich
Share size: 11 000 rub. (55%)
INN 910301004747

Prober Andrei Vladimirovich
Share size: 5 000 rub. (25%)
INN 910309060493

Livchak Svetozar Vladimirovich
Share size: 800 rub. (4%)
INN 910304117202

Ponomarenko Olga Sergeevna
Share size: 800 rub. (4%)
INN 911115544200

Gadyuchko Sergei Georgievich
Share size: 800 rub. (4%)
INN 920450027391

Vermenich Igor Igorevich
Share size: 800 rub. (4%)
INN 910522242725

Ragimova Raisa Gusenbekovna
Share size: 800 rub. (4%)
INN 920354226210

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
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Respublike Krym
Federal Tax Service code: 9103

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 (14)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
22

Number of employees in 2020:
22

Number of employees in 2019:
21

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
13 450 000 rub.

Revenues for 2019:
12 180 000 rub.

Revenues for 2018:
6 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
8 346 000 rub.

Expenses for 2019:
5 648 000 rub.

Expenses for 2018:
3 000 rub.

Information about taxes and fees for 2021

Income tax:
928 524.47 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
74 027.91 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
156 824.27 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
616 798.74 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 687433 from 11.12.2018 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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