LLC "FINANSINVEST LOMBARD"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
7
General information
LLC "FINANSINVEST LOMBARD"
Limited Liability Company "Finansinvest Lombard"
Legal address
652715, Kemerovskaya Oblast - Kuzbass, g. Kiselevsk, ul. Vesennyaya, D.4
INN and KPP (TIN and RRC)
4211024417, 421101001
OGRN (Primary State Register Number)
1104211000530
Authorized capital
10 000 rub.
Registration date
09.09.2010
Age of organization
15 years 0 months 16 days
City
Kiselevsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.02.2025
Organization status
Current status:
active
Head of Organization
General director
Pehtelev Evgenii YUrevich
from 13.04.2018
INN 421106438463
Founders (1)
Pehtelev Evgenii YUrevich
Share size: 10 000 rub. (100%)
INN 421106438463
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 № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4223
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 (12)
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200430284) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200430273) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200535986) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200535975) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205617703) |
| 13.04.2018 | 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: 2184205230438) |
| 17.11.2016 | 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: 2164205662289) |
| 17.11.2016 | 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: 2164205661926) |
| 28.11.2011 | 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: 2114223085117) |
| 20.09.2010 | 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: 2104211014950) |
| 14.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104211014466) |
| 09.09.2010 | Creation of a legal entity (GRN: 1104211000530) |
Employees
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:
7
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:
3 100 000 rub.
Revenues for 2020:
2 973 000 rub.
Revenues for 2019:
3 256 000 rub.
Revenues for 2018:
3 472 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 653 000 rub.
Expenses for 2020:
2 598 000 rub.
Expenses for 2019:
2 877 000 rub.
Expenses for 2018:
3 103 000 rub.
Information about taxes and fees for 2021
Tax amount:85 739 rub.
Contributions amount:
315 273 rub.
Income tax:
85 739 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
30 476.39 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
53 596.42 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
231 200.22 rub.
Information about arrears and debts in 2020
Personal income tax:
fine: 454.70 rub.
Income tax:
penalty: 0.02 rub.
NON-TAX INCOME administered by tax authorities:
fine: 100 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.