LLC LOMBARD "SAPFIR"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
11
General information
LLC LOMBARD "SAPFIR"
Limited Liability Company Lombard "Sapfir"
Legal address
398002, Lipeckaya Oblast, g. Lipeck, ul. Kosmonavtov, d. 5/3, kv. 84
INN and KPP (TIN and RRC)
4826042241, 482601001
OGRN (Primary State Register Number)
1044800166740
Authorized capital
10 000 rub.
Registration date
06.05.2004
Age of organization
21 year 6 months 22 days
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.07.2025
Organization status
Current status:
active
Head of Organization
Director
CHaga Natalya YUrevna
from 01.06.2022
INN 482600248538
Founders (3)
CHaga Natalya YUrevna
Share size: 2 500 rub. (25%)
INN 482600248538
CHaga Kirill Alekseevich
Share size: 2 500 rub. (25%)
INN 482619755309
Grabov Valerii Valentinovich
Share size: 5 000 rub. (50%)
INN 482611396249
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 (1):
66.19.5 Provision of services for the storage of valuables, depository activities
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 (28)
| 01.07.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2254800458009) |
| 28.06.2025 | 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: 2254800456909) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254800248492) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254800248481) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224801042464) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224801042453) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800892040) |
| 01.06.2022 | 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: 2224800127253) |
| 11.03.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2214800049594) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204800272565) |
| 21.03.2019 | 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: 2194827090918) |
| 29.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174827123656) |
| 24.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164827497470) |
| 29.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827243667) |
| 29.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827243293) |
| 22.01.2016 | 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: 2164827062410) |
| 29.09.2015 | 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: 2154827269727) |
| 05.02.2015 | 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: 2154827048231) |
| 08.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104823244040) |
| 27.09.2010 | 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: 2104823227969) |
| 27.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094823202879) |
| 27.10.2009 | 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: 2094823202857) |
| 31.01.2008 | 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: 2084823016309) |
| 31.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084823016298) |
| 14.02.2005 | 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: 2054800212861) |
| 28.06.2004 | 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: ) |
| 06.05.2004 | Creation of a legal entity (GRN: 1044800166740) |
| 06.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
11
Number of employees in 2020:
11
Number of employees in 2019:
15
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:
—
Revenues for 2020:
—
Revenues for 2019:
3 914 000 rub.
Revenues for 2018:
3 736 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
3 761 000 rub.
Expenses for 2018:
3 684 000 rub.
Information about taxes and fees for 2021
Tax amount:21 945 rub.
Contributions amount:
533 700 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
51 591 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
90 729 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
391 380 rub.
Income tax:
21 945 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 1.68 rub.
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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