General information

LLC "LOMBARD - FINANS +"
Limited Liability Company "Lombard - Finans +"

Legal address
420037, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Belomorskaya, D.17/37
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-10)

INN and KPP (TIN and RRC)
1661024186, 166101001

OGRN (Primary State Register Number)
1091690045182

Authorized capital
10 000 rub.

Registration date
16.09.2009

Age of organization
16 years 7 months 2 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-05
GRN: 2191690494290

Head of Organization

General director
Ahmetzyanov Eduard Viktorovich
from 16.09.2009
INN 166109247706

Founders (4)

Vanyushin Aleksei Aleksandrovich
Share size: 2 500 rub. (25%)
INN 164001526933

Nikitin Sergei Anatolevich
Share size: 2 500 rub. (25%)
INN 166013821824

Serazetdinov Ilyas Mavzutovich
Share size: 2 500 rub. (25%)
INN 165714820288

Ahmetzyanov Eduard Viktorovich
Share size: 2 500 rub. (25%)
INN 166109247706

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):

  47.79.3	Retail sale of other used goods
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.19.5	Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013508
Pension Fund registration number: 013508005981
Registration date: 2009-09-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160661440416061
Registration date: 2009-09-18

Entries in the EGRUL (11)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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 2019:
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Average salary

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In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

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 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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