General information

LLC "SIGMA BALTIYA LOMBARD"
Limited Liability Company "Sigma Baltiya Lombard"

Legal address
236040, Kaliningradskaya Oblast, G Kaliningrad, ul CHernyahovskogo, d. 15, Pomesch. 1

INN and KPP (TIN and RRC)
3906182764, 390601001

OGRN (Primary State Register Number)
1073906032606

Authorized capital
10 000 rub.

Registration date
11.12.2007

Age of organization
17 years 10 months 24 days

City
Kaliningrad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025

Organization status

Current status:
active

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIGMA BALTIYA"
OGRN: 1023901000452
INN: 3906081621
Date: 2007-12-11
GRN: 1073906032606

Head of Organization

Director
Titov Denis Nikolaevich
from 22.08.2018
INN 391701843905

Founders (2)

Karpin YUrii Ivanovich
Share size: 5 000 rub. (50%)
INN 390800426192

Gustov Evgenii Vladimirovich
Share size: 5 000 rub. (50%)
INN 390601492970

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 (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

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 (23)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
27

Number of employees in 2020:
25

Number of employees in 2019:
32

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:
104 259 000 rub.

Revenues for 2020:
103 549 000 rub.

Revenues for 2019:
54 146 000 rub.

Revenues for 2018:
58 095 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
87 742 000 rub.

Expenses for 2020:
87 509 000 rub.

Expenses for 2019:
41 974 000 rub.

Expenses for 2018:
47 611 000 rub.

Information about taxes and fees for 2021

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
430 800 rub.

Income tax:
3 272 100 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 344 300 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
119 620 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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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