General information

LLC "LOMBARD USPEH"
Limited Liability Company "Lombard Uspeh"

Legal address
423564, Respublika Tatarstan (Tatarstan), R-N Nizhnekamskii, D.1/38, Kv.18

INN and KPP (TIN and RRC)
1651052755, 165101001

OGRN (Primary State Register Number)
1071651003478

Authorized capital
10 000 rub.

Registration date
27.12.2007

Age of organization
18 years 6 months 14 days

City
Nizhnekamskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2016-01-28
GRN: 2161651055377

Head of Organization

Director
Husnutdinov Ramil Rafikovich
from 27.12.2007
INN 165111842813

Founders (2)

Gilmutdinova Ruzilya Rostyamovna
Share size: 5 000 rub.
INN 165124703736

Husnutdinov Ramil Rafikovich
Share size: 5 000 rub.
INN 165111842813

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 (7):

  50.10	Trade in motor vehicles
  52.5	Retail sale of used goods in stores
  65.2	Other financial intermediation
  65.21	Financial leasing
  65.22	Providing a loan
  65.22.3	Provision of cash loans secured by real estate
  65.23.2	Dealer activities

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 № 11 po Respublike Tatarstan
Federal Tax Service code: 1651

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013301
Pension Fund registration number: 013301007418
Registration date: 2007-12-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1611
Social Insurance Fund registration number: 161151685816111
Registration date: 2008-01-09

Entries in the EGRUL (8)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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