LLC LOMBARD "FINANSIST"
Status
active
Authorized capital
50 000 rub.
Revenues
—
Employees in 2021
2
General information
LLC LOMBARD "FINANSIST"
Limited Liability Company Lombard "Finansist"
Legal address
398050, Lipeckaya Oblast, g. Lipeck, ul. Plehanova, D.65
INN and KPP (TIN and RRC)
4825012928, 482501001
OGRN (Primary State Register Number)
1024800830009
Authorized capital
50 000 rub.
Registration date
12.09.1995
Age of organization
30 years 1 month 3 days
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Organization status
Current status:
active
Head of Organization
Director
Kolesnikov Viktor Sergeevich
from 08.10.2015
INN 482604650864
Founders (6)
Salnikova Nina Ivanovna
Share size: 8 762.75 rub. (17.5255%)
INN 482602947860
Kolesnikov Viktor Sergeevich
Share size: 13 104.20 rub. (26.2084%)
INN 482604650864
Bogacheva Nadezhda Evgenevna
Share size: 446.60 rub. (0.8932%)
INN 482604635224
Osipova Valentina Dmitrievna
Share size: 18 541 rub. (37.082%)
INN 482505483757
Lyubimova Svetlana Ivanovna
Share size: 376.10 rub. (0.7522%)
INN 481400253190
Sandli Liliya Viktorovna
Share size: 8 769.35 rub. (17.5387%)
INN 482506286092
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 (7):
46.48.2 Wholesale jewelry trade 47.64 Retail sale of sports equipment and sporting goods in specialized stores 47.65 Retail sale of games and toys in specialty stores 47.77 Retail sale of watches and jewelry in specialty stores 68.20.2 Lease and management of own or leased non-residential real estate 73.20.1 Market research 77.33.1 Rental and leasing of office machinery and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
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 (53)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254800234038) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254800234027) |
| 21.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244800085210) |
| 03.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2234800036260) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224801042409) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800797770) |
| 16.04.2020 | 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: 2204800091450) |
| 13.11.2019 | 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: 2194827280789) |
| 05.06.2017 | 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: 2174827196564) |
| 09.02.2017 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2174827069371) |
| 10.08.2016 | 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: 2164827419975) |
| 08.10.2015 | 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: 2154827308689) |
| 08.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827308579) |
| 25.09.2015 | 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: 2154827242073) |
| 15.03.2012 | 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: 2124823050218) |
| 15.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124823050207) |
| 07.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114823081712) |
| 29.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114823066752) |
| 25.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114823060031) |
| 20.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114823058348) |
| 20.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114823058205) |
| 08.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114823050219) |
| 08.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114823050208) |
| 01.12.2010 | 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: 2104823284344) |
| 01.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104823284333) |
| 09.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104823062793) |
| 26.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094823202362) |
| 11.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094823153500) |
| 11.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2094823153490) |
| 16.01.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2084823003274) |
| 16.01.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2084823003153) |
| 15.01.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2084823003142) |
| 29.12.2007 | 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: 2074823267638) |
| 25.07.2007 | 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: 2074823175381) |
| 25.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074823174732) |
| 17.07.2006 | 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: 2064823176340) |
| 17.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064823176339) |
| 03.05.2006 | 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: 2064823109734) |
| 03.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064823109723) |
| 18.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064823002671) |
| 15.08.2005 | 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: 2054800409343) |
| 24.03.2005 | 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: 2054800255079) |
| 24.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054800255068) |
| 30.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044800231749) |
| 29.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2044800231430) |
| 22.09.2004 | 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: 2044800189223) |
| 22.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044800189212) |
| 07.09.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2044800186847) |
| 08.04.2004 | 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: 2044800162493) |
| 07.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044800162482) |
| 27.03.2003 | 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: 2034800168940) |
| 22.08.2002 | 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: 2024800831691) |
| 14.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024800830009) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
3
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:
3 976 000 rub.
Revenues for 2020:
3 673 000 rub.
Revenues for 2019:
2 990 000 rub.
Revenues for 2018:
2 869 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
3 223 000 rub.
Expenses for 2020:
2 711 000 rub.
Expenses for 2019:
7 306 000 rub.
Expenses for 2018:
2 353 000 rub.
Information about taxes and fees for 2021
Tax amount:225 811 rub.
Contributions amount:
289 178 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
207 251.45 rub.
Corporate property tax:
37 547 rub.
Income tax:
188 264 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
60 946.26 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
20 980.51 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.