Status
Authorized capital
Revenues
Employees in 2021
LLC "LOMBARD MARIYA"
Limited Liability Company "Lombard Mariya"
Legal address
109382, g.Moskva, Municipalnyi Okrug Lyublino, ul Sudakova, d. 17, Etazh/Pomesch. 1/II, Kom. 13
INN and KPP (TIN and RRC)
7723431837, 772301001
OGRN (Primary State Register Number)
1167746168215
Authorized capital
10 000 rub.
Registration date
16.02.2016
Age of organization
9 years 7 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Current status:
active
General director
Voronina Tatyana Vasilevna
from 02.11.2022
INN 575209648312
Bolshakova Mariya Andreevna
Share size: 10 000 rub. (100%)
INN 772620328896
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
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: —
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707911316) |
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707911305) |
02.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710458193) |
22.04.2022 | 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: 2227703575691) |
15.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705013128) |
18.05.2021 | 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: 2217703964289) |
24.02.2021 | 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: 2217701338314) |
21.07.2020 | 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: 2207706400163) |
08.03.2017 | 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: 7177746275920) |
19.02.2016 | 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: 6167746559557) |
17.02.2016 | 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: 6167746452604) |
16.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746375395) |
16.02.2016 | Creation of a legal entity (GRN: 1167746168215) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
3 667 000 rub.
Revenues for 2020:
3 000 000 rub.
Revenues for 2019:
2 391 000 rub.
Revenues for 2018:
2 173 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 780 000 rub.
Expenses for 2020:
2 607 000 rub.
Expenses for 2019:
1 349 000 rub.
Expenses for 2018:
1 811 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
75 700.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
22 755.80 rub.
Income tax:
183 386 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 419.40 rub.
Income tax:
penalty: 8.21 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Personal income tax:
penalty: 356.03 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.