LLC "ESID-FINANS"
Status
active
Authorized capital
4 938 986 rub.
Revenues
—
Employees in 2021
3
General information
LLC "ESID-FINANS"
Limited Liability Company "Esid-Finans"
Legal address
368510, Respublika Dagestan, R-N Sergokalinskii, ul. Mahachkalinskaya, D.10
INN and KPP (TIN and RRC)
0527005420, 052701001
OGRN (Primary State Register Number)
1140548000152
Authorized capital
4 938 986 rub.
Registration date
21.08.2014
Age of organization
11 years 3 months 4 days
City
Sergokalinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.11.2025
Organization status
Current status:
active
Head of Organization
Liquidator
Rashidov Zapir Rashidovich
from 25.12.2024
INN 054800191508
Founders (2)
Kadiev Amirhan Karanaevich
Share size: 3 733 986 rub. (75.6%)
INN 052700762401
Kadiev Karanai Amirhanovich
Share size: 1 205 000 rub. (24.4%)
INN 052701574672
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (1):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1026635985
Registration date: 2015-02-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1026635985
Registration date: 2015-03-06
Entries in the EGRUL (25)
| 08.11.2025 | Expiration of the term of liquidation of a limited liability company (GRN: 2250500871290) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500204557) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500204546) |
| 17.01.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2250500109385) |
| 25.12.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2240500426164) |
| 20.12.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2240500422765) |
| 19.07.2024 | 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: 2240500246369) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500882973) |
| 09.11.2023 | 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: 2230500242124) |
| 07.02.2023 | 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: 2230500022806) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500476381) |
| 14.09.2021 | 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: 2210500174971) |
| 29.09.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2170571471321) |
| 05.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571298555) |
| 11.05.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2170571208586) |
| 01.04.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2170571174970) |
| 22.02.2017 | 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: 2170571116098) |
| 18.11.2016 | 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: 6160571223631) |
| 26.10.2016 | 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: 2160571845070) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571428972) |
| 13.11.2015 | 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: 2150548033491) |
| 12.11.2015 | 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: 2150548033447) |
| 31.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140548030247) |
| 21.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140548003407) |
| 21.08.2014 | Creation of a legal entity (GRN: 1140548000152) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
3
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:
1 730 000 rub.
Revenues for 2020:
1 494 000 rub.
Revenues for 2019:
1 366 000 rub.
Revenues for 2018:
1 915 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 763 000 rub.
Expenses for 2020:
1 613 000 rub.
Expenses for 2019:
1 623 000 rub.
Expenses for 2018:
1 261 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
126 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
12 180 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
92 400 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
21 420 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
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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