General information

LLC "LOMBARD "DIAMANT"
Limited Liability Company "Lombard "Diamant"

Legal address
295043, Respublika Krym, g. Simferopol, ul. Gagarina, d. 42

INN and KPP (TIN and RRC)
9102022257, 910201001

OGRN (Primary State Register Number)
1149102034696

Authorized capital
695 986 rub.

Registration date
04.12.2003

Age of organization
22 years 0 months 7 days

City
Simferopol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.01.2025

Organization status

Current status:
active

Head of Organization

Director
Slinchenko Vasilii Sergeevich
from 26.08.2014
INN 910905631003

Founders (2)

Slinchenko Vasilii Sergeevich
Share size: 633 347 rub. (91%)
INN 910905631003

YAsenenko YUliya Ivanovna
Share size: 62 639 rub. (9%)
INN 910210161848

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:
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: —

Entries in the EGRUL (9)

Contacts

Phones:
show

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:
8

Number of employees in 2020:
8

Number of employees in 2019:
10

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:
6 760 000 rub.

Revenues for 2020:
6 509 000 rub.

Revenues for 2019:
6 589 000 rub.

Revenues for 2018:
3 210 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
7 129 000 rub.

Expenses for 2020:
7 133 000 rub.

Expenses for 2019:
6 358 000 rub.

Expenses for 2018:
3 156 000 rub.

Information about taxes and fees for 2021

Income tax:
365 414 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
28 603.12 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
50 302.05 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
216 989.26 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 10.40 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

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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