General information

LLC BYSTRYI ZAIM RAEVKA"
Limited Liability Company Bystryi Zaim Raevka"

Legal address
452120, Respublika Bashkortostan, R-N Alsheevskii, ul. Lenina, d. 120

INN and KPP (TIN and RRC)
0202009172, 020201001

OGRN (Primary State Register Number)
1150280007921

Authorized capital
12 000 rub.

Registration date
13.02.2015

Age of organization
10 years 7 months 13 days

City
Alsheevskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.03.2023
(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: 2017-03-21
GRN: 2170280355782

Head of Organization

General director
Iskandarov Artur Fanisovich
from 28.10.2015
INN 020200859441

Founders (2)

Dirunov Valerii Sergeevich
Share size: 2 000 rub. (16.67%)
INN 020205323679

Owned by the limited liability company itself
Share size: 10 000 rub. (83.33%)
INN —

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 (6):

  63.11	Data processing activities, provision of information placement services and related activities
  64.92.1	Consumer credit provision activities
  64.92.2	Activities related to the provision of loans to industry
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision

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 № 31 po Respublike Bashkortostan
Federal Tax Service code: 0273

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002802
Pension Fund registration number: 002802101530
Registration date: 2015-02-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0210
Social Insurance Fund registration number: 020200082402101
Registration date: 2015-02-18

Entries in the EGRUL (15)

Contacts

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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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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