Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD SOYUZ"
Limited Liability Company "Lombard Soyuz"
Legal address
109316, g.Moskva, ul. Talalihina, d. 41, Str. 9, Pomesch. 1/4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-29)
INN and KPP (TIN and RRC)
9722046314, 772201001
OGRN (Primary State Register Number)
1237700342384
Authorized capital
10 000 rub.
Registration date
12.05.2023
Age of organization
2 years 5 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.09.2025
Current status:
active
General director
Maslennikova Viktoriya Mihailovna
from 14.01.2025
INN 772744010584
Publichnoe Akcionernoe Obschestvo "Mgkl"
Share size: 10 000 rub. (100%)
INN 7707600245
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.5 | Provision of services for the storage of valuables, depository activities |
68.20 | Lease and management of own or leased real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
70.22 | Consulting on business and management issues |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
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: 1045651054
Registration date: 2023-05-15
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: 1045651054
Registration date: 2023-05-12
29.09.2025 | 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: 2257721994638) |
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: 2257702836389) |
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: 2257702836378) |
14.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257701960900) |
11.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712830594) |
27.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708265528) |
19.05.2023 | 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: 2237704256117) |
16.05.2023 | 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: 2237704147900) |
12.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704092998) |
12.05.2023 | Creation of a legal entity (GRN: 1237700342384) |
Number of employees in 2024:
4
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
70 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.06.2023
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings. More...