General information

LLC "LOMBARD"
Limited Liability Company "Lombard"

Legal address
350063, Krasnodarskii krai, g. Krasnodar, ul. Postovaya, D.29

INN and KPP (TIN and RRC)
2309123869, 230901001

OGRN (Primary State Register Number)
1102309003510

Authorized capital
10 000 rub.

Registration date
15.09.2010

Age of organization
15 years 1 month 24 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2016-05-13
GRN: 6162375204249

Head of Organization

General director
Batmen Askerbii Hadzhiretovich
from 15.09.2010
INN 010703190640

Founders (3)

Batmen Askerbii Hadzhiretovich
Share size: 30 rub. (0.3%)
INN 010703190640

Nehai Asker Mahmudovich
Share size: 7 000 rub. (70%)
INN 771000124940

Batmen Azamat Askerbievich
Share size: 2 970 rub. (29.699999999999999%)
INN 010705347914

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22.6

  Pawnshops provide short-term loans secured by movable property find companies with this code...

• Additional types of activity (9):

  50.10	Trade in motor vehicles
  52.50	Retail sale of used goods in stores
  65.12	Other monetary intermediation
  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  67.13.5	Provision of services for the storage of valuables
  70.3	Provision of intermediary services related to real estate
  74.11	Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309

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 (6)

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 2020:
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Number of employees in 2019:
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Average salary

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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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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2018:
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Information about taxes and fees for —

(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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