LLC "LOMBARD "MORSKOI"
Status
liquidated
Authorized capital
73 000 rub.
Revenues
—
Employees in 2021
2
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 11 months 17 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
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:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
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)
| 25.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2259100966298) |
| 25.09.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2259100966287) |
| 11.06.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2259100815004) |
| 30.04.2025 | 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: 2259100759069) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259100622328) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100203877) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100203866) |
| 20.06.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100187774) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100492840) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100492839) |
| 17.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100402551) |
| 30.06.2022 | 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: 2229100281474) |
| 15.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100378726) |
| 09.11.2021 | 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: 2219100332515) |
| 07.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100134230) |
| 06.08.2020 | 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: 2209100268056) |
| 12.05.2016 | 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: 2169102287880) |
| 24.12.2014 | 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: 2149102287948) |
| 23.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2149102279302) |
| 27.05.2014 | 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: 2149102013740) |
| 27.05.2014 | 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: 2149102009428) |
| 28.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102001926) |
| 28.04.2014 | Creation of a legal entity (GRN: 1149102001542) |
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
Tax amount:301 rub.
Contributions amount:
7 309 rub.
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 42 completed enforcement proceedings. More...