LLC "LOMBARD-SAPFIR"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
8
General information
LLC "LOMBARD-SAPFIR"
Limited Liability Company "Lombard-Sapfir"
Legal address
362027, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, ul. Kirova, d. 57
INN and KPP (TIN and RRC)
1503016680, 151301001
OGRN (Primary State Register Number)
1021500672445
Authorized capital
10 000 rub.
Registration date
25.03.2002
Age of organization
24 years 0 months 4 days
City
Vladikavkaz
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.03.2026
Organization status
Current status:
active
Head of Organization
Director
Bondarenko Alla Timofeevna
from 09.11.2017
INN 251200167415
Founders (7)
Kolyada YUrii Ivanovich
Share size: 2 560 rub. (25.6%)
INN 616512545730
Sokolov Sergei Viktorovich
Share size: 400 rub. (4%)
INN 616111397115
Matyuhova Alla Anatolevna
Share size: 800 rub. (8%)
INN 616500090574
Sobolev Vadim Evgenevich
Share size: 1 280 rub. (12.8%)
INN 503118005161
Petrishin Vladimir Vladimirovich
Share size: 1 120 rub. (11.2%)
INN 616404170643
Bondarenko Alla Timofeevna
Share size: 2 000 rub. (20%)
INN 251200167415
Kolyada Irina Petrovna
Share size: 1 840 rub. (18.4%)
INN 616512545667
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 (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya
Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 015
Pension Fund registration number: 1088537533
Registration date: 2002-04-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 015
Social Insurance Fund registration number: 1088537533
Registration date: 2002-04-05
Entries in the EGRUL (30)
| 02.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2261500045981) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251500086980) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251500086979) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221500144820) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211500372752) |
| 09.06.2021 | 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: 2211500041950) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201500106399) |
| 23.04.2018 | 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: 2181513075764) |
| 23.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181513075742) |
| 13.04.2018 | 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: 2181513071419) |
| 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: 2181513067899) |
| 09.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171513169420) |
| 25.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161513310638) |
| 14.11.2016 | 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: 2161513306260) |
| 12.11.2016 | 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: 2161513305457) |
| 13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161513054195) |
| 13.10.2015 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2151513105456) |
| 06.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151513047651) |
| 15.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151513042965) |
| 09.04.2015 | 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: 2151513042393) |
| 15.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131513061832) |
| 22.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091516024390) |
| 14.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071516061076) |
| 14.12.2007 | 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: 2071516061065) |
| 12.12.2007 | 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: 2071516055499) |
| 12.12.2007 | 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: 2071516038020) |
| 05.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2021516000383) |
| 27.06.2005 | 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: 2051500506693) |
| 31.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041502000110) |
| 22.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021500672445) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
8
Number of employees in 2020:
8
Number of employees in 2019:
8
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:
17 892 000 rub.
Revenues for 2020:
15 611 000 rub.
Revenues for 2019:
15 952 000 rub.
Revenues for 2018:
17 478 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
10 693 000 rub.
Expenses for 2020:
10 085 000 rub.
Expenses for 2019:
10 595 000 rub.
Expenses for 2018:
10 452 000 rub.
Information about taxes and fees for 2021
Tax amount:1 381 906 rub.
Contributions amount:
932 239 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
42 186 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
237 236 rub.
Income tax:
1 381 906 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
652 817.87 rub.
Information about arrears and debts in 2020
(no information)
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
No active or completed enforcement proceedings were found.
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