LLC "LOMBARD DENGI LYUDYAM"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "LOMBARD DENGI LYUDYAM"
Limited Liability Company "Lombard Dengi Lyudyam"
Legal address
347140, Rostovskaya Oblast, R-N Oblivskii, ul. Kirova, d. 39, k. D, Ofis 2
INN and KPP (TIN and RRC)
6163144970, 612401001
OGRN (Primary State Register Number)
1166196053924
Authorized capital
10 000 rub.
Registration date
28.01.2016
Age of organization
9 years 9 months 8 days
City
Oblivskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
Organization status
Current status:
active
Head of Organization
Director
Babiev Artem Vartanovich
from 04.02.2020
INN 616713068541
Founders (1)
Glotova Alina Valerevna
Share size: 10 000 rub. (100%)
INN 616513893233
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 № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182
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 (26)
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100600578) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100600567) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100925698) |
| 17.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100304012) |
| 04.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100083231) |
| 27.12.2018 | 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: 6186196276590) |
| 21.11.2018 | 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: 6186196156921) |
| 20.11.2018 | 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: 6186196144183) |
| 20.11.2018 | 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: 6186196143567) |
| 15.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6186196129290) |
| 15.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6186196129289) |
| 15.11.2018 | 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: 6186196128552) |
| 10.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186196018376) |
| 24.03.2017 | 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: 2176196270809) |
| 31.10.2016 | 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: 6166196491730) |
| 20.07.2016 | 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: 2166196857100) |
| 10.07.2016 | 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: 2166196825496) |
| 26.06.2016 | 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: 2166196790868) |
| 17.06.2016 | 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: 2166196734955) |
| 09.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196713120) |
| 09.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196713110) |
| 09.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196712691) |
| 26.05.2016 | 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: 2166196639310) |
| 09.02.2016 | 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: 2166196130417) |
| 29.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196110639) |
| 28.01.2016 | Creation of a legal entity (GRN: 1166196053924) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
11
Number of employees in 2019:
1
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:
—
Revenues for 2020:
—
Revenues for 2019:
10 762 000 rub.
Revenues for 2018:
3 519 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
9 478 000 rub.
Expenses for 2018:
2 775 000 rub.
Information about taxes and fees for 2021
Tax amount:123 667 rub.
Contributions amount:
355 277 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
260 536 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
34 345.10 rub.
Income tax:
107 442.17 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
60 396.70 rub.
Transport tax:
16 225 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 100 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings. More...