LLC "LOMBARD "GRAND"
Status
active
Authorized capital
100 000 rub.
Revenues
—
Employees in 2021
28
General information
LLC "LOMBARD "GRAND"
Limited Liability Company "Lombard "Grand"
Legal address
295000, Respublika Krym, G Simferopol, ul Pushkina, d. 1/2
INN and KPP (TIN and RRC)
9102016158, 910201001
OGRN (Primary State Register Number)
1149102023905
Authorized capital
100 000 rub.
Registration date
24.07.2014
Age of organization
11 years 3 months 15 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.08.2025
Organization status
Current status:
active
Head of Organization
Director
YUrchenko Maksim YUrevich
from 09.08.2022
INN 910219207776
Founders (1)
Kushnir Oleg Efimovich
Share size: 100 000 rub. (100%)
INN 910200051010
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:
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1096555444
Registration date: 2014-07-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1096555444
Registration date: 2014-07-25
Entries in the EGRUL (31)
| 24.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259100907767) |
| 05.08.2025 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2259100882720) |
| 05.08.2025 | 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: 2259100882588) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100124314) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100124303) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100609998) |
| 29.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100522691) |
| 29.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100500339) |
| 29.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100471937) |
| 26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100409743) |
| 26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100362597) |
| 26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100336032) |
| 17.10.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2239100311679) |
| 16.10.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2239100311162) |
| 16.10.2023 | 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: 2239100311151) |
| 23.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2229100620440) |
| 09.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100323934) |
| 20.09.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2209100313717) |
| 06.08.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2209100268210) |
| 05.08.2020 | 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: 2209100266362) |
| 31.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2199112110602) |
| 15.10.2018 | 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: 2189112530980) |
| 28.12.2016 | 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: 2169102765038) |
| 27.09.2016 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2169102522928) |
| 29.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102501181) |
| 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: 2169102196580) |
| 25.12.2014 | 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: 2149102289939) |
| 01.08.2014 | 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: 2149102073371) |
| 29.07.2014 | 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: 2149102070544) |
| 24.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102066760) |
| 24.07.2014 | Creation of a legal entity (GRN: 1149102023905) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
28
Number of employees in 2020:
27
Number of employees in 2019:
27
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:
64 601 000 rub.
Revenues for 2020:
60 951 000 rub.
Revenues for 2019:
50 366 000 rub.
Revenues for 2018:
48 474 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
60 428 000 rub.
Expenses for 2020:
51 661 000 rub.
Expenses for 2019:
46 031 000 rub.
Expenses for 2018:
39 470 000 rub.
Information about taxes and fees for 2021
Tax amount:445 021 rub.
Contributions amount:
910 548 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
182 077.31 rub.
Income tax:
445 021 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
162.14 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
728 309.16 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.