General information

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

Legal address
346400, Rostovskaya Oblast, g. Novocherkassk, ul. Macoty S.V., D.50, -, -

INN and KPP (TIN and RRC)
6150068873, 615001001

OGRN (Primary State Register Number)
1126183000460

Authorized capital
12 000 rub.

Registration date
07.02.2012

Age of organization
14 years 2 months 12 days

City
Novocherkassk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2018-04-12
GRN: 2186196475276

Head of Organization

Director
Hapalov Aleksei YUrevich
from 07.02.2012
INN 614106534370

Founders (3)

Hapalov Aleksei YUrevich
Share size: 4 000 rub.
INN 614106534370

Malyshev Pavel Pavlovich
Share size: 4 000 rub.
INN 615011912681

CHernobaev Mihail Alekseevich
Share size: 4 000 rub.
INN 614106759380

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 (2):

  47.77.2	Retail sale of jewelry in specialty stores
  64.92.3	Activities related to the provision of cash loans secured by real estate

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: 071049
Pension Fund registration number: 071049040413
Registration date: 2012-02-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6121
Social Insurance Fund registration number: 612100890661211
Registration date: 2012-02-07

Entries in the EGRUL (11)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2018:
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Information about taxes and fees for 2018

(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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