LLC LOMBARD "FORMULA DOVERIYA"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC LOMBARD "FORMULA DOVERIYA"
Limited Liability Company Lombard "Formula Doveriya"
Legal address
117624, g.Moskva, ul. Polyany, d. 5, kv. 572
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-12-30)
INN and KPP (TIN and RRC)
7727455980, 772701001
OGRN (Primary State Register Number)
1207700447866
Authorized capital
10 000 rub.
Registration date
24.11.2020
Age of organization
5 years 7 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Vecherina Marina Anatolevna
from 21.02.2023
INN 772008178307
Founders (1)
Emelyanov Mihail Mihailovich
Share size: 10 000 rub. (100%)
INN 507404708814
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 (2):
66.19.5 Provision of services for the storage of valuables, depository activities 70.22 Consulting on business and management issues
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 № 27 po g.Moskve
Federal Tax Service code: 7727
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: 1068290814
Registration date: 2020-11-25
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: 1068290814
Registration date: 2020-11-25
Entries in the EGRUL (13)
| 30.12.2025 | 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: 2257724925907) |
| 24.04.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257716403350) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701131862) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701131851) |
| 26.06.2024 | 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: 2247706157862) |
| 22.05.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2247704938215) |
| 22.02.2023 | 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: 2237701681391) |
| 21.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701660106) |
| 16.11.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227712158650) |
| 27.11.2020 | 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: 2207712811139) |
| 26.11.2020 | 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: 2207712705836) |
| 24.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712537745) |
| 24.11.2020 | Creation of a legal entity (GRN: 1207700447866) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...