Status
Authorized capital
Revenues
Employees in 2021
LLC "LOMBARD "EKONOM"
Limited Liability Company "Lombard "Ekonom"
Legal address
295007, Respublika Krym, Simferopol, G Simferopol, ul Bespalova, d. 27, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-21)
INN and KPP (TIN and RRC)
9102013661, 910201001
OGRN (Primary State Register Number)
1149102019670
Authorized capital
3 300 000 rub.
Registration date
11.07.2014
Age of organization
11 years 2 months 16 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Troshina Elena Vladimirovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-03-20)
from 22.12.2021
INN 910215793880
Butenko Konstantin Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-02)
Share size: 3 289 928 rub. (99.69%)
INN 910616502520
Taran Dmitrii Vladimirovich
Share size: 10 072 rub. (0.31%)
INN 910224829035
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
45.1 | Trade in motor vehicles |
47.19 | Other retail trade in non-specialized stores |
47.77.2 | Retail sale of jewelry in specialty stores |
47.79 | Retail sale of used goods in stores |
66.19.5 | Provision of services for the storage of valuables, depository activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
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: —
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2249100668111) |
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2249100668100) |
02.12.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2249100625739) |
15.11.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2249100586293) |
31.07.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2249100237208) |
17.07.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2239100199908) |
05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2239100178997) |
20.03.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2239100071054) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100495292) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100495281) |
21.07.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2229100305135) |
22.12.2021 | 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: 2219100391057) |
01.04.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2219100096906) |
29.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100091186) |
03.03.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2219100063466) |
29.07.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2209100258431) |
26.05.2017 | 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: 2179102195754) |
05.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102174238) |
25.08.2016 | 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: 2169102498574) |
09.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102481315) |
28.07.2016 | 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: 2169102472922) |
12.05.2016 | 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: 2169102296097) |
06.05.2015 | 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: 2159102267971) |
06.03.2015 | 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: 2159102195151) |
24.10.2014 | 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: 2149102140009) |
15.07.2014 | 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: 2149102057993) |
14.07.2014 | 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: 2149102056761) |
11.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102054528) |
11.07.2014 | Creation of a legal entity (GRN: 1149102019670) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
7
Number of employees in 2020:
7
Number of employees in 2019:
10
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 372 000 rub.
Revenues for 2020:
1 372 000 rub.
Revenues for 2019:
2 362 000 rub.
Revenues for 2018:
2 985 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 051 000 rub.
Expenses for 2020:
1 051 000 rub.
Expenses for 2019:
1 364 000 rub.
Expenses for 2018:
2 141 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
697.76 rub.
Income tax:
44 919.87 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
41 865.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
10 466.50 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...