LLC "LOMBARD 365"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
5
General information
LLC "LOMBARD 365"
Limited Liability Company "Lombard 365"
Legal address
127566, g.Moskva, Municipalnyi Okrug Otradnoe, B-R Severnyi, d. 3, k. 2, Pomesch. 3/1
INN and KPP (TIN and RRC)
9715279847, 771501001
OGRN (Primary State Register Number)
5167746263790
Authorized capital
10 000 rub.
Registration date
27.10.2016
Age of organization
8 years 10 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
active
Head of Organization
General director
Aranovich-Brodskii Valerii YUrevich
from 20.04.2020
INN 771200210000
Founders (1)
Aranovich-Brodskii Valerii YUrevich
Share size: 10 000 rub. (100%)
INN 771200210000
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 (0):
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 № 15 po g. Moskve
Federal Tax Service code: 7715
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 (16)
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708345387) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708345376) |
| 03.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712548620) |
| 09.07.2024 | 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: 2247706677128) |
| 18.10.2023 | 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: 2237709774179) |
| 18.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709757855) |
| 26.07.2023 | 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: 2237706913299) |
| 21.02.2022 | 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: 2227701492500) |
| 24.11.2021 | 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: 2217710756217) |
| 26.10.2020 | 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: 2207711174273) |
| 20.04.2020 | 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: 2207703963950) |
| 30.01.2018 | 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: 6187746925096) |
| 19.11.2016 | 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: 6167750329675) |
| 31.10.2016 | 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: 9167749595280) |
| 27.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749931121) |
| 27.10.2016 | Creation of a legal entity (GRN: 5167746263790) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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:
3
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
3 922 000 rub.
Revenues for 2020:
4 019 000 rub.
Revenues for 2019:
—
Revenues for 2018:
7 146 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 478 000 rub.
Expenses for 2020:
3 726 000 rub.
Expenses for 2019:
—
Expenses for 2018:
4 517 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
16 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
12 100 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 805 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 595 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 67 563.69 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 313.62 rub.
Income tax:
debt: 1 134 976 rub.
Income tax:
penalty: 174 958.37 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 38 418.57 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 884.21 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 291 451.19 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 14 291.95 rub.
Personal income tax:
debt: 56 552.91 rub.
Personal income tax:
penalty: 8 094.01 rub.
Register of small and medium-sized businesses
micro enterprise from 10.11.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...