General information

LLC "ZAIM EKSPRESS"
Limited Liability Company "Zaim Ekspress"

Legal address
352905, Krasnodarskii krai, g. Armavir, ul. Kirova, D.175, K.T
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-26)

INN and KPP (TIN and RRC)
2372005517, 237201001

OGRN (Primary State Register Number)
1132372001354

Authorized capital
10 000 rub.

Registration date
25.03.2013

Age of organization
12 years 5 months 21 day

City
Armavir

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-07-26
GRN: 6192375521684

Head of Organization

Liquidator
Kagramanyan Vazgen Vladimirovich
from 15.07.2015
INN 230212245536

Founders (1)

Gevorkyan Artur Osikovich
Share size: 10 000 rub. (100%)
INN 230203671961

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.1

  Consumer credit provision activities find companies with this code...

• Additional types of activity (2):

  64.92.2	Activities related to the provision of loans to industry
  64.92.3	Activities related to the provision of cash loans secured by real estate

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Armavire Krasnodarskogo kraya
Pension Fund code: 033002
Pension Fund registration number: 033002090050
Registration date: 2013-04-03

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231859896123181
Registration date: 2013-03-28

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
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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:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
10 000 rub.

Information about taxes and fees for 2019

(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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