General information

LLC "EKSPESS-ZAIM"
Limited Liability Company "Ekspress-Zaim"

Legal address
453837, Bashkortostan respublika, g. Sibai, ul. CHaikovskogo, D.18, Kv.53

INN and KPP (TIN and RRC)
0267017446, 026701001

OGRN (Primary State Register Number)
1120267000886

Authorized capital
10 000 rub.

Registration date
28.06.2012

Age of organization
13 years 2 months 11 days

City
Sibai

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-12-29
GRN: 6150280122602

Head of Organization

Liquidator
Kazyrbekov Eduard Faritovich
from 21.04.2014
INN 026706460405

Founders (3)

Kodakov Andrei Gennadevich
Share size: 3 333 rub. (33.33%)
INN 744600452508

Grishaeva Nadezhda Alekseevna
Share size: 3 333 rub. (33.33%)
INN 026704697085

Kazyrbekov Eduard Faritovich
Share size: 3 334 rub. (33.34%)
INN 026706460405

Types of activities (OKVED / RCEA)

• Main type of activity:

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

• Additional types of activity (5):

  65.22.2	Providing loans to industry
  65.23	Financial intermediation, not included in other groupings
  67.13.4	Advising on financial intermediation issues
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.8	Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 37 po Respublike Bashkortostan
Federal Tax Service code: 0267

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002867
Pension Fund registration number: 002867102517
Registration date: 2012-07-02

Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0205
Social Insurance Fund registration number: 026700212702051
Registration date: 2012-07-02

Entries in the EGRUL (10)

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:
—

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:
—

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.

Watching right now