Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2021

10

General information

LLC LOMBARD "MAGNIT"
Limited Liability Company Lombard "Magnit"

Legal address
117041, g.Moskva, ul. Admirala Lazareva, d. 62, Etazh 1 Pom VA

INN and KPP (TIN and RRC)
7728263329, 772701001

OGRN (Primary State Register Number)
1027728001256

Authorized capital
10 000 rub.

Registration date
31.07.2002

Age of organization
23 years 2 months 6 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.09.2025

Organization status

Current status:
active

Head of Organization

General director
Antipov Pavel Anatolevich
from 29.11.2013
INN 744400328239

Founders (1)

Butenko Sergei Valerevich
Share size: 10 000 rub. (100%)
INN 026807204486

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):
    66.19.5Provision of services for the storage of valuables, depository activities

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 № 27 po g.Moskve
Federal Tax Service code: 7727

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: 1096835507
Registration date: 2002-08-23

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: 1096835507
Registration date: 2002-08-06

Entries in the EGRUL (21)

30.09.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257722070109)
23.07.2025 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: 2257719574803)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711802126)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711802115)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711130403)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711130392)
20.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746135040)
20.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746135030)
20.02.2018 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: 9187746129078)
18.09.2016 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: 2167749178980)
29.11.2013 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: 2137748513087)
19.10.2009 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: 2097748607614)
07.08.2008 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: 2087758947032)
07.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087758946966)
07.08.2008 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: 2087758946922)
07.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
19.12.2006 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: 2067761234044)
16.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
17.04.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037728017644)
28.03.2003 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: 2037728013299)
31.07.2002 Creation of a legal entity (GRN: 1027728001256)

Contacts

Phones:
show

E-mails:

Web-sites:
show

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
10

Number of employees in 2020:
10

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:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
36 759 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
33 967 000 rub.

Information about taxes and fees for 2021

Tax amount:
4 209 113 rub.

Contributions amount:
1 795 339 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
551 100.91 rub.

Income tax:
4 209 113 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 244 238.62 rub.

Information about arrears and debts in 2020

(no information)

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.