Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2021

5

General information

LLC LOMBARD "MAKSIMUS"
Limited Liability Company Lombard "Maksimus"

Legal address
442534, Penzenskaya Oblast, g. Kuzneck, ul. Moskovskaya, D.54

INN and KPP (TIN and RRC)
5803015349, 580301001

OGRN (Primary State Register Number)
1055800631941

Authorized capital
10 000 rub.

Registration date
24.11.2005

Age of organization
20 years 0 months 19 days

City
Kuzneck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.01.2025

Organization status

Current status:
active

Head of Organization

Director
Grylev Oleg Sergeevich
from 04.12.2024
INN 580302900210

Founders (1)

Grylev Oleg Sergeevich
Share size: 10 000 rub. (100%)
INN 580302900210

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 (8):
    45.1Trade in motor vehicles
    47.77.2Retail sale of jewelry in specialty stores
    47.79Retail sale of used goods in stores
    47.79.1Retail sale of antiques
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

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: —

Entries in the EGRUL (30)

23.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800092931)
23.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800092920)
04.12.2024 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: 2245800214097)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800895427)
16.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225800179240)
16.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225800179218)
03.01.2022 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: 2225800000787)
10.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835207115)
12.01.2018 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: 2185835136089)
16.09.2016 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: 2165835357631)
13.07.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2165835266155)
13.07.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2165835266133)
18.09.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155803049213)
09.11.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2125803028657)
09.11.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2125803028646)
26.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115803001037)
25.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095803059625)
28.11.2009 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: 2095803048999)
13.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095803015537)
10.04.2009 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: 2095803014910)
29.08.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2085803021687)
26.08.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2085803021434)
23.07.2008 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: 2085803016869)
18.09.2007 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: 2075803028123)
24.08.2007 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: 2075803026902)
07.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065803003264)
16.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065803000130)
16.01.2006 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: 2065803000129)
01.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055800632622)
24.11.2005 Creation of a legal entity (GRN: 1055800631941)

Contacts

Phones:
show

E-mails:
show

Web-sites:

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:
5

Number of employees in 2019:
5

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:
714 000 rub.

Revenues for 2020:
767 000 rub.

Revenues for 2019:
900 000 rub.

Revenues for 2018:
879 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
660 000 rub.

Expenses for 2020:
640 000 rub.

Expenses for 2019:
772 000 rub.

Expenses for 2018:
775 000 rub.

Information about taxes and fees for 2021

Tax amount:
9 435 rub.

Contributions amount:
121 200 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
20 604 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
88 880 rub.

Income tax:
9 435 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
11 716 rub.

Information about arrears and debts in 2020

(no information)

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.