LLC "ZAIM EKSPRESS"
Status
active
Authorized capital
10 000 rub.
Revenues
6 377 000 rub.
Employees in 2024
12
General information
LLC "ZAIM EKSPRESS"
Limited Liability Company "Zaim Ekspress"
Legal address
117042, g.Moskva, ul. YUzhnobutovskaya, d. 25, kv. 44
INN and KPP (TIN and RRC)
7727696672, 772701001
OGRN (Primary State Register Number)
1097746489741
Authorized capital
10 000 rub.
Registration date
27.08.2009
Age of organization
16 years 8 months 9 days
City
Moskva
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Vereikin Roman Sergeevich
from 08.02.2018
INN 772771998028
Founders (2)
Korobeinikov Anton Vladimirovich
Share size: 1 700 rub. (17%)
INN 182807738442
Vereikin Roman Sergeevich
Share size: 8 300 rub. (83%)
INN 772771998028
Types of activities (OKVED / RCEA)
- Main type of activity:
70.10.2 Management activities of holding companies
find companies with this code... - Additional types of activity (21):
26.2 Manufacture of computers and peripheral equipment 28.23 Production of office equipment and equipment (except computers and peripheral equipment) 43.3 Construction and finishing works 46.4 Wholesale of non-food consumer goods 47.5 Retail sale of other household goods in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.79 Retail sale of used goods in stores 47.9 Retail trade outside shops, tents, markets 49.3 Activities of other land passenger transport 59.1 Production of films, videos and television programs 62.09 Activities related to the use of computer technology and information technology, other 64.1 Monetary mediation 64.9 Activities related to the provision of other financial services, other than insurance and pension services 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 70.22 Consulting on business and management issues 85.42 Additional professional education 93.1 Sports activities 93.2 Activities in the field of recreation and entertainment 95.1 Repair of computers and communication equipment 95.2 Repair of personal and household items
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1092606134
Registration date: 2011-06-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1092606134
Registration date: 2009-08-28
Entries in the EGRUL (21)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710444143) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710444132) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710821721) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710821710) |
| 02.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701815044) |
| 08.02.2018 | 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: 8187746481211) |
| 29.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187746265756) |
| 12.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746482801) |
| 23.06.2017 | 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: 6177747947888) |
| 02.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746033282) |
| 28.02.2017 | 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: 6177746958735) |
| 23.10.2015 | 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: 9157747114120) |
| 26.02.2014 | 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: 6147746631488) |
| 15.06.2011 | 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: 9117746314732) |
| 15.06.2011 | 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: 9117746314677) |
| 10.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746239888) |
| 10.06.2011 | 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: 9117746239877) |
| 15.09.2009 | 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: 9097747304272) |
| 31.08.2009 | 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: 8097747777559) |
| 27.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747691430) |
| 27.08.2009 | Creation of a legal entity (GRN: 1097746489741) |
Employees
Number of employees in 2025:
10
Number of employees in 2024:
12
Number of employees in 2023:
15
Number of employees in 2022:
17
Number of employees in 2021:
21
Number of employees in 2020:
21
Number of employees in 2019:
24
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
6 377 000 rub.
Revenues for 2024:
6 428 000 rub.
Revenues for 2023:
10 643 000 rub.
Revenues for 2022:
11 783 000 rub.
Revenues for 2021:
7 400 000 rub.
Revenues for 2020:
9 481 000 rub.
Revenues for 2019:
8 400 000 rub.
Revenues for 2018:
764 000 rub.
Expenses for 2025:
9 804 000 rub.
Expenses for 2024:
9 984 000 rub.
Expenses for 2023:
14 748 000 rub.
Expenses for 2022:
10 188 000 rub.
Expenses for 2021:
16 304 000 rub.
Expenses for 2020:
9 479 000 rub.
Expenses for 2019:
9 604 000 rub.
Expenses for 2018:
10 094 000 rub.
Information about taxes and fees for 2025
Tax amount:23 603 rub.
Contributions amount:
1 079 145 rub.
The tax levied in connection with the application of the simplified taxation system:
23 603 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 079 145.97 rub.
Information about arrears and debts in 2020
Value added tax:
penalty: 2.34 rub.
Income tax:
penalty: 2 322.79 rub.
Personal income tax:
penalty: 28.64 rub.
Register of small and medium-sized businesses
small business from 10.11.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.