General information

LLC "LOMBARD "MORSKOI"
Limited Liability Company "Lombard "Morskoi"

Legal address
295017, Respublika Krym, G Simferopol, ul Zoi ZHilcovoi, d. 30/6, kv. 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-30)

INN and KPP (TIN and RRC)
9102001553, 910201001

OGRN (Primary State Register Number)
1149102001542

Authorized capital
73 000 rub.

Registration date
28.04.2014

Age of organization
11 years 5 months 10 days

City
Simferopol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.09.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-09-25
GRN: 2259100966287

Head of Organization

General director
Pavlenko YUrii Aleksandrovich
from 23.12.2014
INN 910209939273

Founders (1)

Pavlenko YUrii Aleksandrovich
Share size: 73 000 rub. (100%)
INN 910209939273

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 (3):

  66.19.5	Provision of services for the storage of valuables, depository activities
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1008112474
Registration date: 2014-05-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1008112474
Registration date: 2014-04-29

Entries in the EGRUL (23)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

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:
3

Number of employees in 2019:
2

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:
121 000 rub.

Revenues for 2020:
886 000 rub.

Revenues for 2019:
1 247 000 rub.

Revenues for 2018:
1 268 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
129 000 rub.

Expenses for 2020:
877 000 rub.

Expenses for 2019:
1 265 000 rub.

Expenses for 2018:
1 423 000 rub.

Information about taxes and fees for 2021

Income tax:
301.66 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 362.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 240.83 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
705.57 rub.

Information about arrears and debts in 2020

Personal income tax:
fine: 78 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 11.33 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...

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