Full legal name: OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "LOMBARD YUZHNIJ EKSPRESS"
Leader: Lazchenko Oleg Leonidovich
Date of creating: 05.02.1999
Date of entry in the register: 27.09.2002
The authorized capital: 100000 ths rub.
Number of staff: 436
Number of founders: 3
Address: RUSSIA, ROSTOVSKAYA AREA, GUKOVO,STR. MIRA, 14 
Zip code: 347871
Legal address: RUSSIA, 346400, ROSTOVSKAYA AREA, CITY NOVOCHERKASSK, STREET MOSKOVSKAYA, D. 39
E-mail: lazchenko@consultcentr.ru
Site (www):
Telephone(s): +7(86361)5-29-31, +7(800)100-05-09, +7(928)101-05-00
Fax: 86361-55133,86361-55540
TIN (INN): 6144006558
KPP (tax registration reason code): 615001001
OKPO (All-Russian Classifier of Enterprises and Organizations): 48251094
OGRN (Primary state registration number): 1026102023200
OKFS (National Classification of ownership): 16 - Private property
OKOGU (National Classification of state power and control): 4210014 - Organizations established by legal entities or citizens or legal entities and citizens together
OKOPF (National Classification of legal forms): 12300 - Limited liability companies
OKTMO (National Classification of municipalities): 60727000001
Main (NACE): 65.22.6 - Finance, Financial intermediation, Other financial intermediation, Giving credit, pawnshops Providing short-term loans secured by movable property
Additional:
| 67.13.5 | Services on custody services |
| 67.13.51 | Depository activities |
| 70.20 | Letting of own property |
| 74.14 | consultancy and management |
| Name | Share | Amount |
| OOO "MKTC" | 99.9% | 99900 ths rub. |
| SHAFIROV LEONID ALEKSANDROVICH | 0.05% | 50 ths rub. |
| SHAFIROVA ELENA VLADIMIROVNA | 0.05% | 50 ths rub. |
| Date | Name | Share | Amount |
| 30.09.2024 | OOO "LOMBARD SL" | 99% | 2871 ths rub. |
| 25.04.2011 | OOO "TCENTR FINANSOVOGO KONSULTIROVANIYA" | 16.67% | 2 ths rub. |
| ...show all... | |||
| Income tax | 86486100 | ||
| Value added tax | 41477.9 | ||
| Property tax of organizations | 0 |