Status
Authorized capital
Revenues
Employees in 2021
MFK "LAIM-ZAIM" (OOO)
Mikrofinansovaya Kompaniya "Laim-Zaim" (Obschestvo s ogranichennoi otvetstvennostyu)
LIMITED LIABILITY COMPANY MICROFINANCE COMPANY "LIME-ZAIM"
MFC "LIME-ZAIM", LLC
Legal address
630102, Novosibirskaya Oblast, g. Novosibirsk, ul. Kirova, d. 48, Ofis 1401
INN and KPP (TIN and RRC)
7724889891, 540501001
OGRN (Primary State Register Number)
1137746831606
Authorized capital
26 130 000 rub.
Registration date
12.09.2013
Age of organization
12 years 9 months 0 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.05.2026
Current status:
active
General director
Kiseleva Olesya Aleksandrovna
from 24.11.2025
INN 422194077663
Kiseleva Olesya Aleksandrovna
Share size: 130 000 rub. (0.5%)
INN 422194077663
Sergushkin Stanislav Sergeevich
Share size: 3 875 000 rub. (14.83%)
INN 380408278731
SHiling Inna Vladimirovna
Share size: 1 644 600 rub. (6.293%)
INN 027703160395
Nefedov Aleksei Sergeevich
Share size: 20 480 400 rub. (78.379%)
INN 741706484254
| 64.92.7 | Microfinance activities
find companies with this code... |
| 64.20 | Activities of holding companies |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.7 | Microfinance activities |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 70.10 | Activities of the head offices |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Novosibirskoi oblasti
Federal Tax Service code: 5405
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 26.05.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2265400812829) |
| 02.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2265400346110) |
| 24.11.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255402568111) |
| 15.10.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255402476316) |
| 15.10.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255402476305) |
| 02.09.2025 | 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: 2255402366778) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255401318687) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255401318676) |
| 03.02.2025 | 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: 2255401299096) |
| 10.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245400008490) |
| 03.07.2023 | 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: 2235400569039) |
| 07.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215401306074) |
| 24.08.2021 | 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: 2215400854524) |
| 18.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400616209) |
| 11.12.2020 | 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: 2205401475860) |
| 27.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205401256620) |
| 14.10.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2205401198748) |
| 09.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205401037686) |
| 21.08.2020 | 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: 2205400963172) |
| 12.05.2020 | 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: 2205400542136) |
| 03.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205400100024) |
| 31.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195476874235) |
| 04.09.2019 | 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: 6195476337534) |
| 28.12.2018 | 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: 7185476242142) |
| 07.08.2018 | 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: 6185476308264) |
| 09.07.2018 | 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: 6185476165968) |
| 07.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476008976) |
| 12.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185476196541) |
| 24.11.2017 | 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: 7175476296912) |
| 15.09.2017 | 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: 6175476898294) |
| 14.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175476298413) |
| 27.01.2017 | 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: 2175476156645) |
| 27.01.2017 | 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: 2175476156590) |
| 25.01.2017 | 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: 2175476143907) |
| 23.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175476121269) |
| 23.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175476121258) |
| 23.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175476120829) |
| 13.01.2017 | 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: 2175476067875) |
| 02.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6165476813760) |
| 08.08.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6165476599766) |
| 05.08.2016 | 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: 6165476600008) |
| 15.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165476646872) |
| 15.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165476646410) |
| 15.12.2015 | 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: 6155476547132) |
| 19.11.2015 | 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: 6155476407014) |
| 17.11.2015 | 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: 6155476373300) |
| 16.11.2015 | 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: 6155476361584) |
| 30.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747295917) |
| 30.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747295895) |
| 30.10.2015 | 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: 9157747295873) |
| 19.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746681821) |
| 05.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746681706) |
| 28.01.2015 | 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: 2157746494266) |
| 16.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747638656) |
| 03.10.2014 | 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: 9147747195004) |
| 16.09.2013 | 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: 7137747878020) |
| 16.09.2013 | 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: 7137747873047) |
| 12.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747800788) |
| 12.09.2013 | Creation of a legal entity (GRN: 1137746831606) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
187
Number of employees in 2020:
100
Number of employees in 2019:
64
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
17 790 137.11 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 149 822.29 rub.
Income tax:
77 462 454 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 231 249.62 rub.
State duty:
1 333.93 rub.
Value added tax:
765 890 rub.
Transport tax:
71 983 rub.
(no information)
not on the registry
No inspections found.
Found 11 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...