LLC "LOMBARD LYUE"
Limited Liability Company "Lombard YUzhnyi Ekspress"
Status
active
Authorized capital
100 000 000 rub.
Revenues
—
Employees in 2021
446
General information
LLC "LOMBARD LYUE"
Limited Liability Company "Lombard YUzhnyi Ekspress"
Legal address
346400, Rostovskaya Oblast, G Novocherkassk, ul Moskovskaya, d. 39
INN and KPP (TIN and RRC)
6144006558, 615001001
OGRN (Primary State Register Number)
1026102023200
Authorized capital
100 000 000 rub.
Registration date
05.02.1999
Age of organization
27 years 0 months 1 day
City
Novocherkassk
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
Executive Director
Kusch YUliya Vladimirovna
from 03.08.2025
INN 614405177528
General director
Lazchenko Oleg Leonidovich
from 28.03.2024
INN 614407366270
act independently of each other
Founders (3)
SHafirov Leonid Aleksandrovich
Share size: 50 000 rub. (0.05%)
INN 614403878567
SHafirova Elena Vladimirovna
Share size: 50 000 rub. (0.05%)
INN 616513194073
Owned by the limited liability company itself
Share size: 99 900 000 rub. (99.9%)
INN —
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 (4):
66.19.5 Provision of services for the storage of valuables, depository activities 66.19.6 The activity of accepting payments from individuals by payment agents 68.20 Lease and management of own or leased real estate 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Rostovskoi oblasti
Federal Tax Service code: 6183
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1018934511
Registration date: 2012-12-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1018934511
Registration date: 2013-02-04
Entries in the EGRUL (89)
| 30.12.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256102027025) |
| 03.08.2025 | 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: 2256101725262) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100165869) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100165858) |
| 23.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100638133) |
| 08.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100606772) |
| 21.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100370900) |
| 28.03.2024 | 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: 2246100197803) |
| 07.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100863084) |
| 20.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100230474) |
| 03.02.2023 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2236100065276) |
| 30.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226101400512) |
| 07.12.2022 | Changing information about participants, persons without a power of attorney, given by the legal entity on the basis of changes in the Unified State Register of Information about them (GRN: 2226101335931) |
| 28.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100892752) |
| 21.07.2022 | 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: 2226100644174) |
| 10.08.2021 | 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: 2216100625926) |
| 12.02.2021 | 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: 2216100104163) |
| 30.12.2020 | Cancellation by a legal entity of a decision on reorganization (GRN: 2206101086695) |
| 10.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100518622) |
| 28.10.2019 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2196196890305) |
| 11.10.2019 | 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: 2196196843786) |
| 04.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196823546) |
| 27.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196553672) |
| 20.06.2019 | 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: 2196196535380) |
| 25.04.2017 | 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: 2176196398190) |
| 22.09.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6166196345199) |
| 12.09.2016 | 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: 6166196217291) |
| 01.09.2016 | 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: 2166196993697) |
| 11.06.2014 | 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: 2146183019046) |
| 24.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146183007397) |
| 18.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136183044138) |
| 13.03.2013 | 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: 2136183012766) |
| 13.03.2013 | 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: 2136183012425) |
| 12.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136183009070) |
| 01.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136183003339) |
| 31.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136183003163) |
| 20.12.2012 | 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: 2126183078900) |
| 20.12.2012 | 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: 2126183078877) |
| 13.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126183077470) |
| 12.12.2012 | 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: 2126182076106) |
| 22.10.2012 | 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: 2126182068362) |
| 14.06.2012 | 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: 2126182042864) |
| 14.06.2012 | 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: 2126182042666) |
| 06.06.2012 | 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: 2126182040280) |
| 06.06.2012 | 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: 2126182040246) |
| 11.05.2012 | 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: 2126182034560) |
| 11.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126182034559) |
| 11.05.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2126182034548) |
| 11.05.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2126182034537) |
| 11.05.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2126182034526) |
| 11.05.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2126182034515) |
| 26.01.2012 | 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: 2126182012977) |
| 19.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126182011041) |
| 29.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116177025281) |
| 29.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116177025270) |
| 29.12.2011 | 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: 2116177025160) |
| 29.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116177025150) |
| 03.08.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2116177014150) |
| 19.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116177009727) |
| 10.11.2010 | 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: 2106177033213) |
| 25.01.2010 | 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: 2106177002963) |
| 26.12.2009 | 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: 2096177042124) |
| 15.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096177037614) |
| 15.12.2009 | 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: 2096177037603) |
| 26.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096177022313) |
| 26.06.2009 | 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: 2096177022302) |
| 03.03.2009 | 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: 2096177002810) |
| 02.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096177002568) |
| 08.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086177001580) |
| 08.12.2008 | 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: 2086177001579) |
| 02.10.2008 | 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: 2086144010665) |
| 02.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086144005693) |
| 14.02.2008 | 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: 2086144001601) |
| 07.12.2007 | 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: 2076144011106) |
| 23.11.2007 | 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: 2076144010435) |
| 27.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076144007773) |
| 07.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076144004803) |
| 07.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066144016222) |
| 07.07.2006 | 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: 2066144016211) |
| 27.02.2006 | 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: 2066144002000) |
| 23.05.2005 | 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: 2056144006323) |
| 17.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056144000120) |
| 17.01.2005 | 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: 2056144000119) |
| 02.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046144001924) |
| 02.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 20.08.2003 | 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: 2036144002431) |
| 30.04.2003 | 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: 2036144001639) |
| 05.02.2003 | 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: 2036144000396) |
| 27.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026102023200) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
446
Number of employees in 2020:
422
Number of employees in 2019:
436
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:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
782 904 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
704 170 000 rub.
Information about taxes and fees for 2021
Tax amount:86 527 599 rub.
Contributions amount:
52 169 066 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
38 313 759.65 rub.
Income tax:
86 486 121.76 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 897 961.28 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 957 345.66 rub.
Value added tax:
41 477.88 rub.
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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.