General information

LLC "LOMBARD-INVEST"
Limited Liability Company " Lombard-Invest"

Legal address
347740, Rostovskaya Oblast, Zernogradskii, G Zernograd, ul Im Lenina, d. 18

INN and KPP (TIN and RRC)
6111012789, 611101001

OGRN (Primary State Register Number)
1136188002697

Authorized capital
100 000 rub.

Registration date
03.10.2013

Age of organization
11 years 11 months 8 days

City
Zernograd

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.06.2025

Organization status

Current status:
active

Head of Organization

Director
Zahlevnyi Vitalii Vladimirovich
from 27.07.2019
INN 611110396529

Founders (2)

Suvorova Anna Anatolevna
Share size: 98 000 rub. (98%)
INN 612702040836

Goncharenko Tatyana Alekseevna
Share size: 2 000 rub. (2%)
INN 611103351125

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 № 18 po Rostovskoi oblasti
Federal Tax Service code: 6188

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 (15)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
3

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
7 213 000 rub.

Revenues for 2018:
6 703 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
4 540 000 rub.

Expenses for 2018:
3 438 000 rub.

Information about taxes and fees for 2021

Income tax:
745 096 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
81 540.27 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
199 307.51 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 903.24 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 2 600 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

No active or completed enforcement proceedings were found.

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