AO MKK ZAIM-EKSPRESS
Status
active
Authorized capital
144 315 291 rub.
Revenues
—
Employees in 2024
—
General information
AO MKK ZAIM-EKSPRESS
Akcionernoe Obschestvo Mikrokreditnaya Kompaniya Zaim-Ekspress
JOINT-STOCK COMPANY MICROCREDIT COMPANY ZAIM- EXPRESS
JSC MCC ZAIM-EXPRESS
Legal address
125315, g.Moskva, Pr-Kt Leningradskii, d. 80, k. 9
INN and KPP (TIN and RRC)
9703154018, 774301001
OGRN (Primary State Register Number)
1237700573175
Authorized capital
144 315 291 rub.
Registration date
29.08.2023
Age of organization
2 years 5 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
06.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA ZAIM-EKSPRESS
OGRN: 1117746180870
INN: 7703739359
Date: 2023-08-29
GRN: 1237700573175
Head of Organization
General director
Golovko Vladimir Viktorovich
from 29.08.2023
INN 344200357577
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1023254608
Registration date: 2024-07-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1023254608
Registration date: 2023-08-29
Entries in the EGRUL (12)
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709222241) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709222230) |
| 18.07.2024 | 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: 2247706991860) |
| 08.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706565490) |
| 08.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706565489) |
| 08.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706565467) |
| 07.01.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247700032336) |
| 17.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237712473689) |
| 31.08.2023 | 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: 2237708148270) |
| 30.08.2023 | 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: 2237708129283) |
| 29.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708084777) |
| 29.08.2023 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1237700573175) |
Employees
Number of employees in 2024:
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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 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
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 2024:
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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 —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 10.07.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 47 current enforcement proceedings. More...