LLC "UNCIYA" LOMBARD
Status
active
Authorized capital
11 000 rub.
Revenues
—
Employees in 2021
4
General information
LLC "UNCIYA" LOMBARD
Limited Liability Company "Unciya" Lombard
Legal address
160025, Vologodskaya Oblast, g.Vologda, G Vologda, ul Mozhaiskogo, d. 82, Kv 2
INN and KPP (TIN and RRC)
3525132041, 352501001
OGRN (Primary State Register Number)
1033500078501
Authorized capital
11 000 rub.
Registration date
21.10.2003
Age of organization
21 year 10 months 30 days
City
Vologda
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
Director
Korotaev Mihail Valentinovich
from 19.05.2022
INN 352522660789
Founders (1)
Korotaeva Anna Gennadevna
Share size: 11 000 rub. (100%)
INN 352511070756
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:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
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 (25)
| 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: 2253500503353) |
| 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: 2253500503342) |
| 28.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233501628303) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233501497140) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223500533463) |
| 19.05.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223500181870) |
| 26.02.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2213500057318) |
| 25.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213500055338) |
| 17.02.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2213500044811) |
| 14.07.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2203500256496) |
| 22.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2203500165230) |
| 09.04.2018 | 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: 2183525210031) |
| 07.04.2018 | 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: 2183525186733) |
| 15.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173525777380) |
| 30.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173525754818) |
| 22.06.2016 | 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: 2163525514315) |
| 03.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133525235303) |
| 19.11.2013 | 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: 2133525225117) |
| 16.12.2009 | 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: 2093525235330) |
| 15.09.2009 | 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: 2093525162443) |
| 26.04.2007 | 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: 2073525124440) |
| 30.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063525147541) |
| 14.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053500021892) |
| 09.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053500021881) |
| 21.10.2003 | Creation of a legal entity (GRN: 1033500078501) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
4
Number of employees in 2020:
0
Number of employees in 2019:
6
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:
105 000 rub.
Revenues for 2020:
282 000 rub.
Revenues for 2019:
337 000 rub.
Revenues for 2018:
792 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
100 000 rub.
Expenses for 2020:
271 000 rub.
Expenses for 2019:
310 000 rub.
Expenses for 2018:
757 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
2 414 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 414 rub.
Information about arrears and debts in 2020
Income tax:
debt: 41 983.64 rub.
Income tax:
penalty: 9 673.50 rub.
Personal income tax:
debt: 448 302.27 rub.
Personal income tax:
penalty: 86 474.27 rub.
Personal income tax:
fine: 52 954 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 83 697.87 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 12 059.86 rub.
NON-TAX INCOME administered by tax authorities:
fine: 341.07 rub.
Value added tax:
debt: 32 841.73 rub.
Value added tax:
penalty: 8 487.48 rub.
Value added tax:
fine: 3 870.32 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 593 976.32 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 90 901.55 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 158 762.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 23 561.48 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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 99 completed enforcement proceedings. More...