General information

LLC "SISTEMA BYSTRYH ZAIMOV"
Limited Liability Company "Sistema Bystryh Zaimov"

Legal address
350024, Krasnodarskii krai, g. Krasnodar, ul. Im SHorsa, D.50/1

INN and KPP (TIN and RRC)
2310162291, 231001001

OGRN (Primary State Register Number)
1122310003001

Authorized capital
500 000 rub.

Registration date
21.05.2012

Age of organization
13 years 3 months 18 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2015-07-28
GRN: 2152310093505

Head of Organization

General director
Kraskov Maksim Vladimirovich
from 21.05.2012
INN 231151308227

Founders (4)

Kraskov Maksim Vladimirovich
Share size: 125 000 rub. (25%)
INN 231151308227

Zabgaev Vadim Nikolaevich
Share size: 125 000 rub. (25%)
INN 231213643605

Bindyuk Vladimir Vladimirovich
Share size: 125 000 rub. (25%)
INN 230901849901

Dyachenko Vadim Aleksandrovich
Share size: 125 000 rub. (25%)
INN 231293809356

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (4):

  65.22	Providing a loan
  65.22.2	Providing loans to industry
  65.23	Financial intermediation, not included in other groupings
  67.13.4	Advising on financial intermediation issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF (gosudarstvennoe uchrezhdenie)v Centralnom vnutrigorodskom okruge g.Krasnodara
Pension Fund code: 033015
Pension Fund registration number: 033015040210
Registration date: 2012-05-28

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230203234523021
Registration date: 2012-05-28

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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