LLC "LOMBARD-SAU"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
5
General information
LLC "LOMBARD-SAU"
Limited Liability Company "Lombard-Siti Aurum"
Legal address
111674, g.Moskva, ul 2-YA Volskaya, d. 1, k. 1, Pomesch. XI
INN and KPP (TIN and RRC)
7729718681, 772101001
OGRN (Primary State Register Number)
1127746708341
Authorized capital
10 000 rub.
Registration date
05.09.2012
Age of organization
13 years 4 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.11.2025
Organization status
Current status:
active
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI AURUM"
OGRN: 1197746632720
INN: 9721088992
Date: 2019-10-25
GRN: 8197748255257
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AURUM"
OGRN: 1247700805054
INN: 9721244271
Date: 2024-12-13
GRN: 2247712976872
Head of Organization
General director
YAsinskaya Anzhela Viktorovna
from 06.03.2024
INN 773201929264
Founders (3)
Rybalkin Dmitrii Viktorovich
Share size: 1 000 rub. (10%)
INN 245701173072
Novoselova Marina Vitalevna
Share size: 6 500 rub. (65%)
INN 402505957332
Kayumova Dinara Salehovna
Share size: 2 500 rub. (25%)
INN 772705264803
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):
63.99.1 Consulting and information services activities 66.19.5 Provision of services for the storage of valuables, depository activities 68.20.2 Lease and management of own or leased non-residential real estate
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:
Inspekciya Federalnoi nalogovoi sluzhby № 21 po g.Moskve
Federal Tax Service code: 7721
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: 1089890337
Registration date: 2012-12-25
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: 1089890337
Registration date: 2012-09-06
Entries in the EGRUL (39)
| 05.11.2025 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2257723268416) |
| 27.05.2025 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2257717804860) |
| 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: 2257713369527) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707347160) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707347159) |
| 13.12.2024 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2247712976872) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711950242) |
| 08.07.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2247706583606) |
| 06.03.2024 | 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: 2247702466273) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711876808) |
| 19.02.2021 | 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: 2217701236400) |
| 05.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700828189) |
| 22.01.2021 | 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: 2217700433487) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709091885) |
| 10.09.2020 | 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: 2207708670574) |
| 25.10.2019 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 8197748255257) |
| 06.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747411965) |
| 05.04.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 9197746807370) |
| 10.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747477612) |
| 15.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746436500) |
| 13.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750423504) |
| 05.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746490937) |
| 14.01.2016 | 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: 2167746258557) |
| 14.01.2016 | 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: 2167746258546) |
| 24.12.2015 | 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: 6157748647831) |
| 20.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747737854) |
| 26.12.2012 | 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: 9127747995872) |
| 26.12.2012 | 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: 9127747994178) |
| 24.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747890613) |
| 24.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747890602) |
| 24.12.2012 | 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: 9127747890591) |
| 24.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747890580) |
| 23.10.2012 | 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: 8127747003145) |
| 03.10.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747407187) |
| 03.10.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7127747407176) |
| 07.09.2012 | 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: 6127747703132) |
| 07.09.2012 | 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: 6127747693947) |
| 05.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747556546) |
| 05.09.2012 | Creation of a legal entity (GRN: 1127746708341) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
5
Number of employees in 2020:
4
Number of employees in 2019:
3
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:
15 723 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
12 610 000 rub.
Information about taxes and fees for 2021
Tax amount:1 961 474 rub.
Contributions amount:
501 139 rub.
Income tax:
1 954 181 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
22 976.90 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
349 938.84 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
128 223.33 rub.
Value added tax:
7 293.34 rub.
Information about arrears and debts in 2020
Income tax:
penalty: 2.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5.74 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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.