LLC "LOMBARD MALKI"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
3
General information
LLC "LOMBARD MALKI"
Limited Liability Company "Lombard Malki"
Legal address
127287, g.Moskva, ul. Bashilovskaya, d. 21, Podv. II
INN and KPP (TIN and RRC)
7713562950, 771401001
OGRN (Primary State Register Number)
1057747909680
Authorized capital
10 000 rub.
Registration date
22.08.2005
Age of organization
20 years 7 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.06.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Markin Sergei Ivanovich
from 30.11.2015
INN 501807363103
Founders (2)
Markin Sergei Ivanovich
Share size: 4 000 rub. (40%)
INN 501807363103
Timohin Sergei Mihailovich
Share size: 6 000 rub. (60%)
INN 410102186601
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 № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1042538577
Registration date: 2008-09-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1042538577
Registration date: 2017-12-05
Entries in the EGRUL (22)
| 06.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718147157) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707593295) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707593284) |
| 30.01.2018 | 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: 6187746998631) |
| 04.10.2017 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7177748677880) |
| 26.09.2016 | 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: 6167749341721) |
| 30.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748560935) |
| 30.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748560396) |
| 30.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748545887) |
| 30.11.2015 | 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: 2157748545876) |
| 04.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747507486) |
| 15.12.2011 | 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: 9117747023902) |
| 08.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748193101) |
| 02.09.2009 | 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: 8097747876900) |
| 20.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747414471) |
| 09.09.2008 | 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: 2087761421702) |
| 26.11.2007 | 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: 2077762904822) |
| 26.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 19.06.2006 | 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: 9067746262091) |
| 28.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748823526) |
| 22.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747909690) |
| 22.08.2005 | Creation of a legal entity (GRN: 1057747909680) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
3
Number of employees in 2020:
4
Number of employees in 2019:
4
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:
3 315 000 rub.
Revenues for 2020:
3 398 922 000 rub.
Revenues for 2019:
—
Revenues for 2018:
2 847 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
3 273 000 rub.
Expenses for 2020:
3 355 000 000 rub.
Expenses for 2019:
—
Expenses for 2018:
2 811 000 rub.
Information about taxes and fees for 2021
Tax amount:4 723 rub.
Contributions amount:
339 734 rub.
Income tax:
4 723.98 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
94 904.65 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
244 829.84 rub.
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.16 rub.
Income tax:
penalty: 16.91 rub.
Corporate property tax:
penalty: 14.02 rub.
Register of small and medium-sized businesses
micro enterprise 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.