Status
Authorized capital
Revenues
Employees in 2021
LLC "LOMBARD INVEST"
Limited Liability Company "Lombard Invest"
Legal address
298635, Respublika Krym, g. YAlta, Per. Novyi, d. 2, Ofis 1-3
INN and KPP (TIN and RRC)
9103078340, 910301001
OGRN (Primary State Register Number)
1169102051524
Authorized capital
10 000 rub.
Registration date
18.01.2016
Age of organization
9 years 7 months 23 days
City
YAlta
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
Current status:
active
General director
ZHarinova Olesya Andreevna
from 18.01.2016
INN 910302435217
Muradyan Maksim Araevich
Share size: 10 000 rub. (100%)
INN 503692705062
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
66.19.5 | Provision of services for the storage of valuables, depository activities |
70.22 | Consulting on business and management issues |
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: —
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100052430) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100052429) |
12.02.2024 | 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: 2249100043938) |
29.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239100414848) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100516159) |
15.03.2022 | 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: 2229100139376) |
28.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112258970) |
04.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112578576) |
11.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102126827) |
10.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102099691) |
15.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102455773) |
22.01.2016 | 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: 2169102063920) |
22.01.2016 | 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: 2169102062457) |
18.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2169102058442) |
18.01.2016 | Creation of a legal entity (GRN: 1169102051524) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
14
Number of employees in 2020:
15
Number of employees in 2019:
16
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
15 447 000 rub.
Revenues for 2020:
17 361 000 rub.
Revenues for 2019:
17 481 000 rub.
Revenues for 2018:
16 412 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
13 505 000 rub.
Expenses for 2020:
15 681 000 rub.
Expenses for 2019:
18 553 000 rub.
Expenses for 2018:
16 214 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
596 900.43 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
62 791.24 rub.
Income tax:
970 534.49 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
170 702.55 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.