General information

LLC "LOMBARD № 1"
Limited Liability Company "Lombard № 1"

Legal address
362025, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, ul. Vatutina, d. 51A, Pomesch. 14

INN and KPP (TIN and RRC)
1513061762, 151301001

OGRN (Primary State Register Number)
1161513055626

Authorized capital
10 000 rub.

Registration date
12.09.2016

Age of organization
9 years 7 months 16 days

City
Vladikavkaz

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
SHavlohova Marina SHamilevna
from 10.03.2022
INN 151604557496

Founders (2)

Cgoeva Izabella Batyrbekovna
Share size: 5 000 rub. (50%)
INN 150900211993

Datieva Lyudmila Andreevna
Share size: 5 000 rub. (50%)
INN 150103745225

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 (37):

  18.12	Other types of printing activities
  33.12	Repair of machinery and equipment
  43.34.1	Production of painting works
  43.34.2	Production of glass works
  43.99	Other specialized construction works not included in other groupings
  45.11	Trade in passenger cars and light-duty trucks
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.72.23	Wholesale trade in gold and other precious metals
  47.19	Other retail trade in non-specialized stores
  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.41.4	Retail sale of office machinery and equipment in specialty stores
  47.42	Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.77	Retail sale of watches and jewelry in specialty stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.79	Retail sale of used goods in stores
  58.19	Other types of publishing activities
  63.91	Activities of news agencies
  64.92	Provision of loans and other types of credit
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.19.5	Provision of services for the storage of valuables, depository activities
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.10.23	Purchase and sale of land plots
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential 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
  68.31.5	Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  70.22	Consulting on business and management issues
  71.20.8	Certification of products, services and organizations
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  85.41.9	Additional education for children and adults, not included in other groupings
  85.42	Additional professional education

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 015
Pension Fund registration number: 1082569953
Registration date: 2016-09-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 015
Social Insurance Fund registration number: 1082569953
Registration date: 2016-09-14

Entries in the EGRUL (16)

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:
6

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:
12 325 000 rub.

Revenues for 2020:
5 331 000 rub.

Revenues for 2019:
919 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
11 937 000 rub.

Expenses for 2020:
5 337 000 rub.

Expenses for 2019:
761 000 rub.

Expenses for 2018:
9 000 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:
13 720.10 rub.

Income tax:
21 499 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 801.87 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
59 793.93 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2.80 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 12.08 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

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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