LLC MKK ZAIM-EKSPRESS
Status
liquidated
Authorized capital
144 315 291 rub.
Revenues
—
Employees in 2019
273
General information
LLC MKK ZAIM-EKSPRESS
Limited Liability Company Mikrokreditnaya Kompaniya Zaim-Ekspress
MICROCREDIT COMPANY ZAIM-EXPRESS (LIMITED LIABILITY COMPANY)
ZAIM-EXPRESS, LLC
Legal address
123376, g.Moskva, Per Bolshoi Trehgornyi, d. 1/26, Str. 7, Komn №1-№12
INN and KPP (TIN and RRC)
7703739359, 770301001
OGRN (Primary State Register Number)
1117746180870
Authorized capital
144 315 291 rub.
Registration date
14.03.2011
Age of organization
14 years 5 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2023-08-29
GRN: 2237708084744
Information about the legal successor:
AKCIONERNOE OBSHESTVO MIKROKREDITNAYA KOMPANIYA ZAIM-EKSPRESS
OGRN: 1237700573175
INN: 9703154018
Date: 2023-08-29
GRN: 2237708084744
Head of Organization
General director
Golovko Vladimir Viktorovich
from 12.01.2018
INN 344200357577
Founders (2)
Pischaschenko YUrii Alekseevich
Share size: 1 443 152.91 rub. (1%)
INN 344402536650
Obschestvo s ogranichennoi otvetstvennostyu "Centr Antikrizisnogo Upravleniya"
Share size: 142 872 138.09 rub. (99%)
INN 3435049737
Types of activities (OKVED / RCEA)
- Main type of activity:
64.9 Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... - Additional types of activity (2):
64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103126057
Registration date: 2014-05-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773603246777181
Registration date: 2017-12-05
Entries in the EGRUL (37)
| 29.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708084788) |
| 29.08.2023 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2237708084744) |
| 30.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702816657) |
| 27.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702630867) |
| 09.02.2023 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2237701280683) |
| 12.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700212627) |
| 26.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707994039) |
| 26.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703709924) |
| 26.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703709836) |
| 30.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217712138059) |
| 10.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708252771) |
| 29.04.2021 | 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: 2217703471225) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709057774) |
| 31.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749885441) |
| 08.10.2019 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7197748556603) |
| 26.09.2019 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7197748200490) |
| 18.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748853054) |
| 02.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748017190) |
| 28.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747795657) |
| 30.01.2018 | 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: 7187746756400) |
| 12.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746455114) |
| 05.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748146405) |
| 09.03.2017 | 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: 7177746316433) |
| 15.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747544671) |
| 05.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746548467) |
| 02.11.2015 | 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: 9157747347408) |
| 06.05.2014 | 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: 9147746228423) |
| 06.05.2014 | 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: 9147746228050) |
| 29.04.2014 | 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: 9147746062609) |
| 28.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746774939) |
| 28.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746774455) |
| 20.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746276918) |
| 07.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747777414) |
| 17.03.2011 | 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: 6117746629368) |
| 16.03.2011 | 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: 6117746619281) |
| 14.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746511900) |
| 14.03.2011 | Creation of a legal entity (GRN: 1117746180870) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
273
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
2 090 535 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
2 576 908 000 rub.
Information about taxes and fees for 2018
Tax amount:0 rub.
Contributions amount:
40 742 921 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
32 646 901.85 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 096 020.03 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 10.09.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 14 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...