Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2021

15

General information

AO "1M-LOMBARD"
Akcionernoe Obschestvo "1M-Lombard"

Legal address
350089, Krasnodarskii Krai, g. Krasnodar, Pr-Kt CHekistov, d. 28, Pomesch. 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-17)

INN and KPP (TIN and RRC)
2308154938, 230801001

OGRN (Primary State Register Number)
1092308001488

Authorized capital
10 000 rub.

Registration date
24.02.2009

Age of organization
16 years 11 months 17 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Rybalkin Aleksandr Nikolaevich
from 16.05.2023
INN 235600528036

Founders (0)

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):
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    66.19.5Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1044276648
Registration date: 2009-03-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1044276648
Registration date: 2009-03-02

Entries in the EGRUL (25)

09.06.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2252302798988)
26.02.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2252302281405)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300743308)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300743297)
17.12.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2242301591519)
16.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300645267)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301806956)
26.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300192146)
09.06.2020 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: 2202306028417)
29.05.2020 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: 2202305980248)
11.04.2018 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: 2182375713793)
03.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375617462)
20.11.2016 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: 8162375389938)
04.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162375997661)
26.01.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2162308056095)
03.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152308124648)
22.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152308120842)
17.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142308100823)
05.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308091210)
21.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308060652)
01.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122308049158)
16.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112308082676)
31.07.2009 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: 2092308054287)
26.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092308011981)
24.02.2009 Creation of a legal entity (GRN: 1092308001488)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
15

Number of employees in 2020:
16

Number of employees in 2019:
7

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:
25 794 000 rub.

Revenues for 2020:
38 696 000 rub.

Revenues for 2019:
32 217 000 rub.

Revenues for 2018:
102 006 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
52 986 000 rub.

Expenses for 2020:
56 023 000 rub.

Expenses for 2019:
36 384 000 rub.

Expenses for 2018:
106 239 000 rub.

Information about taxes and fees for 2021

Tax amount:
3 944 rub.

Contributions amount:
1 430 168 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
884 406.98 rub.

Corporate property tax:
3 944 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
379 574.99 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
166 186.60 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 71 current enforcement proceedings.
Found 23 completed enforcement proceedings. More...