LLC "LOMBARD "DMS"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "LOMBARD "DMS"
Limited Liability Company "Lombard "Dms"
Legal address
353440, Krasnodarskii Krai, G Anapa, R-N Anapskii, ul Krasnozelenyh, d. 10A, Ofis 45
INN and KPP (TIN and RRC)
2301093901, 230101001
OGRN (Primary State Register Number)
1172375020168
Authorized capital
10 000 rub.
Registration date
15.03.2017
Age of organization
8 years 7 months 21 day
City
Anapa
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2025
Organization status
Current status:
active
Head of Organization
Director
Akopyan David Myasnikovich
from 23.04.2025
INN 230110481301
Founders (2)
Utratenko Svetlana Sergeevna
Share size: 5 000 rub. (50%)
INN 230199121507
Akopyan David Myasnikovich
Share size: 5 000 rub. (50%)
INN 230110481301
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 № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
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 (10)
| 23.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252302546131) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300707569) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300707558) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252300470552) |
| 01.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301208114) |
| 22.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300196268) |
| 25.03.2017 | 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: 2172375670707) |
| 21.03.2017 | 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: 2172375629248) |
| 15.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375574545) |
| 15.03.2017 | Creation of a legal entity (GRN: 1172375020168) |
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:
0
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:
199 000 rub.
Revenues for 2020:
127 000 rub.
Revenues for 2019:
106 000 rub.
Revenues for 2018:
137 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
82 000 rub.
Expenses for 2020:
30 000 rub.
Expenses for 2019:
52 000 rub.
Expenses for 2018:
33 000 rub.
Information about taxes and fees for 2021
Tax amount:33 290 rub.
Contributions amount:
0 rub.
Income tax:
33 290.42 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
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.