General information

LLC "LOMBARD "DENGI EST"
Limited Liability Company "Lombard "Dengi Est"

Legal address
660077, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Alekseeva, d. 49, Pomesch. 97

INN and KPP (TIN and RRC)
2465255446, 246501001

OGRN (Primary State Register Number)
1112468033260

Authorized capital
20 000 rub.

Registration date
07.06.2011

Age of organization
14 years 9 months 1 day

City
Krasnoyarsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-11-03
GRN: 2222400650184

Head of Organization

Liquidator
Iricyan Karmen Sergeevna
from 24.03.2022
INN 246500717077

Founders (1)

Iricyan Karmen Sergeevna
Share size: 20 000 rub. (100%)
INN 246500717077

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 (21):

  45.1	Trade in motor vehicles
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.71	Retail clothing in specialty stores
  52.10	Warehousing and storage activities
  52.10.9	Storage and warehousing of other goods
  64.92.1	Consumer credit provision activities
  64.92.2	Activities related to the provision of loans to industry
  66.19.5	Provision of services for the storage of valuables, depository activities
  68.10	Purchase and sale of own real estate
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Krasnoyarska
Federal Tax Service code: 2465

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034008
Pension Fund registration number: 034008077210
Registration date: 2011-06-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2402
Social Insurance Fund registration number: 240607810024021
Registration date: 2020-05-16

Entries in the EGRUL (20)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
209 000 rub.

Revenues for 2020:
59 000 rub.

Revenues for 2019:
270 000 rub.

Revenues for 2018:
561 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
421 000 rub.

Expenses for 2020:
400 000 rub.

Expenses for 2019:
446 000 rub.

Expenses for 2018:
528 000 rub.

Information about taxes and fees for 2021

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
54 352.32 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
12 599.90 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 164.68 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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