LLC "LOMBARD AKSA"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
17
General information
LLC "LOMBARD AKSA"
Limited Liability Company "Lombard Aksa"
Legal address
450078, Respublika Bashkortostan, g. Ufa, ul. 8 Marta, d. 32/1, Ofis 23
INN and KPP (TIN and RRC)
0278951802, 027801001
OGRN (Primary State Register Number)
1190280051390
Authorized capital
10 000 rub.
Registration date
26.08.2019
Age of organization
6 years 5 months 10 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Panov Konstantin Eduardovich
from 06.09.2024
INN 027718832709
Founders (2)
Panov Konstantin Eduardovich
Share size: 6 670 rub. (66.7%)
INN 027718832709
Davletzyanov Rinat Farhatovich
Share size: 3 330 rub. (33.3%)
INN 027718833205
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 (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Bashkortostan
Federal Tax Service code: 0278
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002
Pension Fund registration number: 1096549140
Registration date: 2019-12-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0201
Social Insurance Fund registration number: 021203262002011
Registration date: 2019-12-04
Entries in the EGRUL (30)
| 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: 2250200121015) |
| 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: 2250200120982) |
| 03.12.2024 | 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: 2240200828591) |
| 06.09.2024 | 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: 2240200593015) |
| 06.09.2024 | 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: 2240200593004) |
| 29.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240200574997) |
| 26.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240200275698) |
| 26.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240200275687) |
| 26.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240200275676) |
| 22.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230200914470) |
| 21.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230200914106) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220201391540) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220201391530) |
| 08.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200200918817) |
| 30.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200200891295) |
| 11.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200200822700) |
| 29.06.2020 | 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: 2200200580820) |
| 17.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200200258509) |
| 27.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200200178055) |
| 10.12.2019 | 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: 6190280205054) |
| 10.12.2019 | 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: 6190280205021) |
| 06.12.2019 | 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: 6190280196980) |
| 06.12.2019 | 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: 6190280196133) |
| 03.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6190280183186) |
| 03.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6190280183175) |
| 03.12.2019 | 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: 6190280183065) |
| 28.08.2019 | 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: 2190280807913) |
| 28.08.2019 | 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: 2190280807088) |
| 26.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190280799828) |
| 26.08.2019 | Creation of a legal entity (GRN: 1190280051390) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
17
Number of employees in 2020:
15
Number of employees in 2019:
1
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:
46 953 000 rub.
Revenues for 2020:
46 139 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
46 544 000 rub.
Expenses for 2020:
45 542 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:229 517 rub.
Contributions amount:
974 504 rub.
Income tax:
229 517 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
714 092.93 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
94 509.07 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
165 902.83 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.09.2019
Register of accredited IT companies
not on the registry
Trademarks
# 967054 from 12.09.2023 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.