Status
Authorized capital
Revenues
Employees in 2025
LLC "BYSTRYI ZAIM"
Limited Liability Company "Bystryi Zaim"
Legal address
119331, g.Moskva, Pr-Kt Vernadskogo, D.29
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
INN and KPP (TIN and RRC)
7736645811, 773601001
OGRN (Primary State Register Number)
1127746533640
Authorized capital
50 000 rub.
Registration date
10.07.2012
Age of organization
14 years 0 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-11-21
GRN: 9197748210618
General director
Kavenina Larisa Anatolevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-02)
from 13.08.2019
INN 452000682198
Akatov Anatolii Sergeevich
Share size: 50 000 rub. (100%)
INN 611802670710
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
| 18.12 | Other types of printing activities |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.43 | Wholesale of household electrical goods |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 59.11 | Production of films, videos and television programs |
| 60.10 | Radio broadcasting activities |
| 60.20 | Activities in the field of television broadcasting |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.91 | Activities of news agencies |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 69 | Activities in the field of law and accounting |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 73.1 | Advertising activities |
| 73.20 | Market research and public opinion research |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 78.10 | The activities of recruitment agencies |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 36 po g.Moskve
Federal Tax Service code: 7736
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087704
Pension Fund registration number: 087704039056
Registration date: 2012-07-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771805079777181
Registration date: 2012-07-11
| 21.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748250174) |
| 21.11.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 9197748210618) |
| 13.08.2019 | 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: 2197748325905) |
| 07.08.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2197748100977) |
| 02.02.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8187746156205) |
| 12.09.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6177748564141) |
| 06.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747646196) |
| 12.07.2012 | 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: 2127747006869) |
| 12.07.2012 | 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: 2127747004229) |
| 10.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746951554) |
| 10.07.2012 | Creation of a legal entity (GRN: 1127746533640) |
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(no details)
Value added tax:
debt: 1 005 rub.
Value added tax:
penalty: 568.98 rub.
Income tax:
debt: 309 rub.
Income tax:
penalty: 177.01 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.