Status
Authorized capital
Revenues
Employees in 2021
LLC "MOI LOMBARD"
Limited Liability Company "Moi Lombard"
Legal address
123458, g.Moskva, ul. Marshala Proshlyakova, d. 30, Et. 3 Ofis 306, Kom. 2-4
INN and KPP (TIN and RRC)
7702377882, 773401001
OGRN (Primary State Register Number)
1157746180668
Authorized capital
25 000 rub.
Registration date
12.03.2015
Age of organization
10 years 6 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.08.2025
Current status:
active
General director
Kozerova Tatyana Anatolevna
from 15.08.2025
INN 440108584005
Akcionernoe Obschestvo "Gri"
Share size: 25 000 rub. (100%)
INN 9710088567
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
68.20.2 | Lease and management of own or leased non-residential real estate |
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 № 34 po g.Moskve
Federal Tax Service code: 7734
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: 1029270491
Registration date: 2018-02-07
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: 1029270491
Registration date: 2018-09-01
15.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720511717) |
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: 2257703307739) |
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: 2257703307585) |
04.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702364248) |
15.11.2023 | 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: 2237711097468) |
22.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714696196) |
06.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709463837) |
26.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708995952) |
14.07.2022 | 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: 2227706591308) |
06.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706953011) |
26.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706608304) |
25.12.2020 | 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: 2207714063610) |
04.10.2018 | 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: 6187749654603) |
17.04.2018 | 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: 8187747474907) |
08.02.2018 | 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: 8187746486359) |
07.02.2018 | 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: 8187746412582) |
02.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746147163) |
02.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746147141) |
02.02.2018 | 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: 8187746144468) |
21.03.2015 | 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: 6157746854325) |
21.03.2015 | 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: 6157746832622) |
12.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746538427) |
12.03.2015 | Creation of a legal entity (GRN: 1157746180668) |
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:
96
Number of employees in 2020:
99
Number of employees in 2019:
65
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
542 375 000 rub.
Revenues for 2020:
327 918 000 rub.
Revenues for 2019:
285 136 000 rub.
Revenues for 2018:
304 530 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
467 061 000 rub.
Expenses for 2020:
328 551 000 rub.
Expenses for 2019:
282 935 000 rub.
Expenses for 2018:
300 405 000 rub.
Income tax:
14 049 769 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 755 848.73 rub.
Value added tax:
92 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
49 946 568.28 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 888 601.22 rub.
Income tax:
debt: 98 rub.
Income tax:
penalty: 5.01 rub.
Personal income tax:
debt: 2 528 rub.
Personal income tax:
penalty: 144.25 rub.
small business from 01.08.2016
not on the registry
no information
Found 3 inspections. more...
No active or completed enforcement proceedings were found.