Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2021

5

General information

LLC "LOMBARD NB"
Limited Liability Company "Lombard Nb"

Legal address
121433, g.Moskva, ul. Malaya Filevskaya, d. 48, Et/Pom/Kom 1/1/1-12

INN and KPP (TIN and RRC)
9731001768, 773101001

OGRN (Primary State Register Number)
1187746467919

Authorized capital
10 000 rub.

Registration date
10.05.2018

Age of organization
7 years 9 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Panin Valerii Ivanovich
from 10.05.2018
INN 502906688714

Founders (1)

Panin Valerii Ivanovich
Share size: 10 000 rub. (100%)
INN 502906688714

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1074430065
Registration date: 2018-05-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1074430065
Registration date: 2018-09-01

Entries in the EGRUL (10)

30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706165957)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706165814)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712721080)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712721070)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709225579)
04.10.2018 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: 6187749888353)
15.05.2018 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: 9187747640973)
11.05.2018 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: 9187747554480)
10.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747486050)
10.05.2018 Creation of a legal entity (GRN: 1187746467919)

Contacts

Phones:

E-mails:

Web-sites:
show

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
5

Number of employees in 2020:
6

Number of employees in 2019:
6

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:
12 790 000 rub.

Revenues for 2020:
12 458 000 rub.

Revenues for 2019:
10 004 000 rub.

Revenues for 2018:
3 764 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
12 046 000 rub.

Expenses for 2020:
11 601 000 rub.

Expenses for 2019:
9 006 000 rub.

Expenses for 2018:
3 509 000 rub.

Information about taxes and fees for 2021

Tax amount:
117 401 rub.

Contributions amount:
281 971 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
22 258.10 rub.

Income tax:
117 401 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
203 746.27 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
55 967.50 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.06.2018

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.