LLC "LOMBARD-SAI"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
4
General information
LLC "LOMBARD-SAI"
Limited Liability Company "Lombard-Siti Aiger"
Legal address
142191, g.Moskva, g. Troick, Pl. Akademicheskaya, d. 3, Pom. IX Komn. 109
INN and KPP (TIN and RRC)
7721848544, 775101001
OGRN (Primary State Register Number)
5147746225589
Authorized capital
10 000 rub.
Registration date
14.10.2014
Age of organization
11 years 1 month 12 days
City
Troick
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.08.2025
Organization status
Current status:
active
Head of Organization
General director
Manuilova Tatyana Alekseevna
from 25.06.2022
INN 245723298822
Founders (3)
Rybalkin Dmitrii Viktorovich
Share size: 1 000 rub. (10%)
INN 245701173072
Kayumova Dinara Salehovna
Share size: 2 500 rub. (25%)
INN 772705264803
Novoselova Marina Vitalevna
Share size: 6 500 rub. (65%)
INN 402505957332
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 68.20 Lease and management of own or leased real estate 70.22 Consulting on business and management issues
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
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: 1055951246
Registration date: 2017-06-28
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: 1055951246
Registration date: 2017-12-05
Entries in the EGRUL (25)
| 28.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257720947284) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703052583) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703052572) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713462161) |
| 21.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708801637) |
| 25.06.2022 | 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: 2227705872282) |
| 15.12.2021 | 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: 2217711554949) |
| 28.10.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2217710082555) |
| 09.02.2021 | 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: 2217700888887) |
| 06.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747390702) |
| 10.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747500350) |
| 12.04.2018 | 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: 7187747926250) |
| 11.04.2018 | 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: 7187747866167) |
| 30.01.2018 | 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: 7187746682281) |
| 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: 7187746507711) |
| 29.06.2017 | 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: 7177747199645) |
| 29.06.2017 | 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: 7177747189151) |
| 26.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177747032984) |
| 26.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177747032973) |
| 26.06.2017 | 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: 7177747005858) |
| 13.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750432580) |
| 16.10.2014 | 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: 9147747625434) |
| 16.10.2014 | 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: 9147747621122) |
| 14.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747559643) |
| 14.10.2014 | Creation of a legal entity (GRN: 5147746225589) |
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:
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:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
6 734 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
5 399 000 rub.
Information about taxes and fees for 2021
Tax amount:154 272 rub.
Contributions amount:
395 703 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
15 951.64 rub.
Income tax:
154 272 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
104 948.52 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
274 803.67 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 2 674 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.