LLC "EKSPRESS ZAIM KBR"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
60 000 rub.
Employees in 2024
1
General information
LLC "EKSPRESS ZAIM KBR"
Limited Liability Company "Ekspress Zaim Kbr"
Legal address
360021, Kabardino-Balkarskaya Respublika, G Nalchik, ul Rustaveli, Dvld. 25
INN and KPP (TIN and RRC)
0726006595, 072601001
OGRN (Primary State Register Number)
1120726001571
Authorized capital
10 000 rub.
Registration date
09.10.2012
Age of organization
13 years 6 months 7 days
City
Nalchik
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.11.2025
(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: 2025-11-26
GRN: 2250700296592
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR YUSK"
OGRN: 1080721004627
INN: 0721059949
Date: 2022-03-25
GRN: 2220700027612
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YURIDICHESKOE AGENTSTVO "AVRORA"
OGRN: 1060721062082
INN: 0721016293
Date: 2025-11-26
GRN: 2250700296592
Head of Organization
General director
Kolchenko Vitalii Vasilevich
from 06.10.2020
INN 071404628975
Founders (1)
Kolchenko Vitalii Vasilevich
Share size: 10 000 rub. (100%)
INN 071404628975
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (4):
64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 69.10 Legal activities 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1325739645
Registration date: 2012-10-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1325739645
Registration date: 2012-10-11
Entries in the EGRUL (22)
| 26.11.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250700296647) |
| 26.11.2025 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2250700296592) |
| 12.08.2025 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2250700265440) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700190486) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700190475) |
| 15.10.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2240700074107) |
| 25.03.2022 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2220700027612) |
| 10.12.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2210700465974) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700401900) |
| 31.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210700082591) |
| 19.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210700076706) |
| 06.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700146414) |
| 09.09.2019 | 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: 2190726119065) |
| 06.09.2017 | 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: 2170726130111) |
| 14.11.2016 | 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: 2160726306145) |
| 31.05.2016 | 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: 2160726125261) |
| 25.11.2015 | 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: 2150726051969) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150726048548) |
| 26.02.2013 | 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: 2130726005420) |
| 23.11.2012 | 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: 2120726027662) |
| 09.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120726024934) |
| 09.10.2012 | Creation of a legal entity (GRN: 1120726001571) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
60 000 rub.
Revenues for 2023:
288 000 rub.
Revenues for 2022:
133 000 rub.
Revenues for 2021:
275 000 rub.
Revenues for 2020:
415 000 rub.
Revenues for 2019:
415 000 rub.
Revenues for 2018:
656 000 rub.
Expenses for 2024:
861 000 rub.
Expenses for 2023:
267 000 rub.
Expenses for 2022:
103 000 rub.
Expenses for 2021:
291 000 rub.
Expenses for 2020:
286 000 rub.
Expenses for 2019:
286 000 rub.
Expenses for 2018:
777 000 rub.
Information about taxes and fees for 2025
Tax amount:7 045 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
7 045 rub.
Information about arrears and debts in 2020
Income tax:
penalty: 25.27 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.