Status
Authorized capital
Revenues
Employees in 2021
LLC "LOMBARD FENIKS 2012"
Limited Liability Company "Lombard Feniks 2012"
Legal address
460000, Orenburgskaya Oblast, g.Orenburg, G Orenburg, Per Matrosskii, d. 5, Pomesch. 1
INN and KPP (TIN and RRC)
5610147589, 561001001
OGRN (Primary State Register Number)
1125658023963
Authorized capital
50 000 rub.
Registration date
18.07.2012
Age of organization
13 years 1 month 27 days
City
Orenburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
Current status:
active
Director
Merc Dmitrii Valerevich
from 10.10.2022
INN 561101154949
Merc Olga Nikolaevna
Share size: 15 000 rub. (30%)
INN 560900331455
Merc Dmitrii Valerevich
Share size: 35 000 rub. (70%)
INN 561101154949
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.20.2 | Lease and management of own or leased non-residential real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5610
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: —
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255600112975) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255600112964) |
21.09.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235600228653) |
21.09.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235600228642) |
28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225600460006) |
10.10.2022 | 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: 2225600257188) |
20.08.2021 | 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: 2215600197151) |
25.12.2020 | 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: 2205600406867) |
30.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2195658140456) |
26.05.2017 | 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: 2175658249831) |
02.12.2016 | 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: 2165658588786) |
02.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165658588302) |
09.10.2015 | 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: 2155658336106) |
20.07.2012 | 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: 2125658261826) |
20.07.2012 | 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: 2125658261617) |
18.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125658258746) |
18.07.2012 | Creation of a legal entity (GRN: 1125658023963) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
20
Number of employees in 2020:
21
Number of employees in 2019:
23
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
43 331 000 rub.
Revenues for 2020:
42 076 000 rub.
Revenues for 2019:
42 435 000 rub.
Revenues for 2018:
50 576 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
35 002 000 rub.
Expenses for 2020:
32 114 000 rub.
Expenses for 2019:
32 744 000 rub.
Expenses for 2018:
41 029 000 rub.
Transport tax:
37 826 rub.
Income tax:
1 190 935 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
511 544.21 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
99 771.15 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 429 053.78 rub.
Income tax:
penalty: 69.42 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 176.60 rub.
Corporate property tax:
penalty: 69.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 147.95 rub.
Personal income tax:
penalty: 1 986.62 rub.
small business from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.