General information

LLC "EKSPRESS ZAIM"
Limited Liability Company "Ekspress Zaim"

Legal address
433513, Ulyanovskaya Oblast, g. Dimitrovgrad, Pr-Kt Avtostroitelei, D.37, Kv.111
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-13)

INN and KPP (TIN and RRC)
7329000906, 732901001

OGRN (Primary State Register Number)
1107329000833

Authorized capital
10 000 rub.

Registration date
29.07.2010

Age of organization
15 years 8 months 30 days

City
Dimitrovgrad

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2020-10-02
GRN: 2207300271495

Head of Organization

Director
Teikovcev Aleksei Aleksandrovich
from 22.09.2020
INN 730204798643

Founders (2)

Teikovcev Aleksei Aleksandrovich
Share size: 5 000 rub. (50%)
INN 730204798643

Teikovceva Elena Olegovna
Share size: 5 000 rub. (50%)
INN 730210111097

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 (2):

  64.92.1	Consumer credit provision activities
  64.92.3	Activities related to the provision of cash loans secured by real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Ulyanovskoi oblasti v g. Dimitrovgrade
Federal Tax Service code: 7329

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083002
Pension Fund registration number: 083002102327
Registration date: 2010-08-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 732100495573001
Registration date: 2010-08-03

Entries in the EGRUL (11)

Contacts

Phones:
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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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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for 2021

(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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