LLC "LOMBARD ARGENTUM"
Status
active
Authorized capital
400 000 rub.
Revenues
—
Employees in 2021
2
General information
LLC "LOMBARD ARGENTUM"
Limited Liability Company "Lombard Argentum"
Legal address
394036, Voronezhskaya Oblast, g. Voronezh, Pr-Kt Revolyucii, d. 32
INN and KPP (TIN and RRC)
3662062999, 366601001
OGRN (Primary State Register Number)
1023601580133
Authorized capital
400 000 rub.
Registration date
21.03.2001
Age of organization
25 years 2 months 26 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.04.2026
Organization status
Current status:
active
Head of Organization
Director
Sagai Vitalii YUrevich
from 11.11.2016
INN 366514502327
Founders (1)
Sagai Larisa Viktorovna
Share size: 400 000 rub. (100%)
INN 366221157906
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 № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
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 (24)
| 28.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263600212335) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600545977) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600545966) |
| 24.12.2023 | 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: 2233600556110) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203600979305) |
| 11.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163668269418) |
| 25.10.2016 | 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: 6163668230071) |
| 05.06.2016 | 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: 2163668825615) |
| 20.05.2016 | 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: 2163668670922) |
| 16.12.2015 | 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: 2153668866822) |
| 19.02.2014 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2143668071810) |
| 19.03.2012 | 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: 2123668158744) |
| 19.03.2012 | 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: 2123668158557) |
| 15.03.2012 | 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: 2123668144390) |
| 09.08.2011 | 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: 2113668720482) |
| 09.08.2011 | 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: 2113668501241) |
| 18.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073667022416) |
| 15.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073667011317) |
| 11.01.2007 | 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: 2073667005311) |
| 26.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667796289) |
| 13.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667771473) |
| 03.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667377673) |
| 13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667098064) |
| 18.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023601580133) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
480 000 rub.
Revenues for 2020:
1 251 000 rub.
Revenues for 2019:
272 000 rub.
Revenues for 2018:
252 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
513 000 rub.
Expenses for 2020:
390 000 rub.
Expenses for 2019:
356 000 rub.
Expenses for 2018:
237 000 rub.
Information about taxes and fees for 2021
Tax amount:3 025 rub.
Contributions amount:
45 362 rub.
Income tax:
3 025 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
33 265.99 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 711.66 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 385.07 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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