General information

LLC "LOMBARD "IRBIS"
Limited Liability Company "Lombard "Irbis"

Legal address
162618, Vologodskaya oblast, g. CHerepovec, ul. YUbileinaya, D.44, Kv.25

INN and KPP (TIN and RRC)
3528184792, 352801001

OGRN (Primary State Register Number)
1113528014126

Authorized capital
10 000 rub.

Registration date
07.12.2011

Age of organization
14 years 0 months 24 days

City
CHerepovec

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.09.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-12-22
GRN: 2223500612575

Head of Organization

Director
Frumkin Konstantin Aleksandrovich
from 13.04.2022
INN 352836381507

Founders (1)

Kornyaev Aleksei Borisovich
Share size: 10 000 rub. (100%)
INN 352811989220

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 (5):

  64.92.1	Consumer credit provision activities
  64.92.2	Activities related to the provision of loans to industry
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19.4	Activities related to the provision of consulting services on financial intermediation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti

Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Vologodskoi oblasti
Federal Tax Service code: 3528

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045027
Pension Fund registration number: 045027103848
Registration date: 2011-12-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3501
Social Insurance Fund registration number: 350160576835011
Registration date: 2011-12-09

Entries in the EGRUL (16)

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:
—

Number of employees in 2020:
0

Number of employees in 2019:
2

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:
32 000 rub.

Revenues for 2019:
204 000 rub.

Revenues for 2018:
667 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
85 000 rub.

Expenses for 2019:
233 000 rub.

Expenses for 2018:
499 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 11 589 rub.

Income tax:
penalty: 569.04 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 8 768.71 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 56.66 rub.

Personal income tax:
debt: 16 190 rub.

Personal income tax:
penalty: 558.72 rub.

Personal income tax:
fine: 3 640 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 44 425.81 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 186.81 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 337.10 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 856.13 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 156.44 rub.

Value added tax:
debt: 2 989 rub.

Value added tax:
penalty: 45.27 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 19 completed enforcement proceedings. More...

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