Status

active

Authorized capital

48 000 rub.

Revenues

Employees in 2021

5

General information

LLC "LOMBARD VESY"
Limited Liability Company "Lombard Vesy"

Legal address
423450, Respublika Tatarstan (Tatarstan), G Almetevsk, R-N Almetevskii, ul Radischeva, d. 16, Pomesch. 1000

INN and KPP (TIN and RRC)
1644046486, 164401001

OGRN (Primary State Register Number)
1071644003530

Authorized capital
48 000 rub.

Registration date
23.10.2007

Age of organization
18 years 3 months 25 days

City
Almetevsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Nasybullin Artur Albertovich
from 17.11.2023
INN 164444870702

Founders (2)

Nasybullina Alfiya Taufikovna
Share size: 24 000 rub. (50%)
INN 164400020842

Nasybullin Artur Albertovich
Share size: 24 000 rub. (50%)
INN 164444870702

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):
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities
    70.22Consulting on business and management issues

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 № 16 po Respublike Tatarstan
Federal Tax Service code: 1644

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1089806499
Registration date: 2007-10-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1089806499
Registration date: 2007-10-25

Entries in the EGRUL (21)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2251601910932)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600411050)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600411049)
13.02.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241600139240)
12.02.2024 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: 2241600136732)
17.11.2023 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: 2231601352002)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161644077032)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151644063371)
09.09.2015 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: 2151644056441)
22.10.2014 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: 2141644028502)
10.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141644024982)
12.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141644022375)
16.12.2009 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: 2091644058647)
19.12.2007 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: 2071644074368)
05.12.2007 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: 2071644064699)
05.12.2007 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: 2071644064600)
01.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071644060101)
23.10.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2071644057043)
23.10.2007 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: 2071644057032)
23.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071644056966)
23.10.2007 Creation of a legal entity (GRN: 1071644003530)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

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:
4

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:
7 019 000 rub.

Revenues for 2020:
6 510 000 rub.

Revenues for 2019:
6 975 000 rub.

Revenues for 2018:
7 605 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
5 889 000 rub.

Expenses for 2020:
5 619 000 rub.

Expenses for 2019:
6 006 000 rub.

Expenses for 2018:
7 109 000 rub.

Information about taxes and fees for 2021

Tax amount:
181 917 rub.

Contributions amount:
256 854 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
185 073 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
50 483 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
21 298 rub.

Income tax:
181 917 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.02 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.03 rub.

Income tax:
penalty: 0.41 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.01 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.