General information

LLC "ZAIMGRUPP"
Limited Liability Company "Zaimgrupp"

Legal address
CHechenskaya respublika, g. Groznyi, ul. Zavety Ilicha, d. 10

INN and KPP (TIN and RRC)
2014008691, 201601001

OGRN (Primary State Register Number)
1132031001959

Authorized capital
500 000 rub.

Registration date
17.07.2013

Age of organization
12 years 2 months 23 days

City
Groznyi

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-05-25
GRN: 2157627114984

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MONOLIT"
OGRN: 1147604012962
INN: 7604264873
Date: 2015-05-25
GRN: 2157627114984

Head of Organization

General director
Saparbaev Alik Ruslanovich
from 09.02.2015
INN 201303925524

Founders (1)

Saparbaev Alik Ruslanovich
Share size: 500 000 rub. (100%)
INN 201303925524

Types of activities (OKVED / RCEA)

• Main type of activity:

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

• Additional types of activity (31):

  45.21	General construction works
  45.25	Production of other construction works
  45.34	Installation of other engineering equipment
  45.45	Production of other finishing and finishing works
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.38	Wholesale of other food products
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.64	Wholesale of office machinery and equipment
  51.70	Other wholesale trade
  60.24	Activities of road freight transport
  63.40	Organization of cargo transportation
  64.20	Telecommunication activities
  65.22.2	Providing loans to industry
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.3	Investments in property
  67.11.11	Activities related to the organization of trade in financial markets
  67.11.12	Activities related to maintaining the register of securities holders (activities of registrars)
  67.11.19	Other activities related to financial market management, not included in other groupings
  67.12.2	Securities management activities
  67.13	Other supporting activities in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  70.31	The activities of real estate agencies
  72.40	Activities related to the creation and use of databases and information resources
  72.50	Maintenance and repair of office machines and computer equipment
  72.60	Other activities related to the use of computer technology and information technology
  74.12	Accounting and auditing activities
  74.20	Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings
  74.30.9	Other technical control, testing and analysis activities
  74.84	Provision of other services
  90.00	Wastewater, waste disposal and similar activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po CHechenskoi Respublike
Federal Tax Service code: 2031

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: —

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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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:
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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 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 —

(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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