General information

PO "ZAIMY I KREDIT"
Potrebitelskoe Obschestvo "Zaimy I Kredit"

Legal address
400001, Volgogradskaya oblast, g. Volgograd, ul. Socialisticheskaya, D.16

INN and KPP (TIN and RRC)
3445079353, 344501001

OGRN (Primary State Register Number)
1063460020360

Authorized capital
12 000 rub.

Registration date
20.03.2006

Age of organization
19 years 7 months 19 days

City
Volgograd

Special tax treatment
—

Model charter
—

OKOPF
85

Date of update of information in the EGRUL
26.05.2023
(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: 2010-12-28
GRN: 2103460143785

Head of Organization

Chairman of the Management Board of the Company
Kulikov Vladimir Viktorovich
from 17.04.2006
INN 344305466238

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.1	Monetary mediation find companies with this code...

• Additional types of activity (9):

  65.22	Providing a loan
  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.22.4	Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  65.23.1	Investments in securities
  65.23.3	Investments in property
  66.02	Non-state pension provision
  66.02.1	Non-state pension provision activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Territorialnyi otdel Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3445

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044040
Pension Fund registration number: 044040022257
Registration date: 2006-04-13

Accounting in the Social Insurance Fund:
Filial 4 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3404
Social Insurance Fund registration number: 340401183134041
Registration date: 2006-03-31

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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Financial indicators

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Expenses for 2024:
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Expenses for 2023:
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Information about taxes and fees for —

(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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