General information

LLC "DENEZHNYI LOMBARD"
Limited Liability Company "Denezhnyi Lombard"

Legal address
119002, g.Moskva, ul. Arbat, d. 30/3, Str. 2, Etazh 1 Pom 6 Komn №6

INN and KPP (TIN and RRC)
7730686850, 770401001

OGRN (Primary State Register Number)
1137746448993

Authorized capital
21 978.02 rub.

Registration date
27.05.2013

Age of organization
12 years 8 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.06.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Voroncov Igor Evgenevich
from 13.05.2015
INN 501815077089

Founders (2)

Barannik Pavel Evgenevich
Share size: 20 000 rub. (91%)
INN 771919925054

Owned by the limited liability company itself
Share size: 1 978.02 rub. (9%)
INN —

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):

  63.99.1	Consulting and information services activities
  66.19.5	Provision of services for the storage of valuables, depository activities

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 № 4 po g.Moskve
Federal Tax Service code: 7704

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: 1016846956
Registration date: 2015-10-23

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: 1016846956
Registration date: 2017-06-30

Entries in the EGRUL (23)

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:
12

Number of employees in 2020:
13

Number of employees in 2019:
12

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:
52 450 000 rub.

Revenues for 2020:
52 332 000 rub.

Revenues for 2019:
54 505 000 rub.

Revenues for 2018:
38 663 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
42 361 000 rub.

Expenses for 2020:
35 493 000 rub.

Expenses for 2019:
32 330 000 rub.

Expenses for 2018:
29 001 000 rub.

Information about taxes and fees for 2021

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
550 039.23 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
77 508.61 rub.

Income tax:
2 660 083 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 380 021.88 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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