Status
Authorized capital
Revenues
Employees in 2025
LLC "ZAEM +"
Limited Liability Company "Zaem +"
Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Abubakarova, D.115, K.B
INN and KPP (TIN and RRC)
0572009353, 057201001
OGRN (Primary State Register Number)
1140572002647
Authorized capital
10 000 rub.
Registration date
10.12.2014
Age of organization
11 years 6 months 13 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-12-06
GRN: 2190571288411
General director
Asadulaev Asadula Aslanbekovich
from 10.12.2014
INN 053101389535
Asadulaev Asadula Aslanbekovich
Share size: 10 000 rub. (100%)
INN 053101389535
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 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 |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Mahachkala № 2
Federal Tax Service code: 0572
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017255
Pension Fund registration number: 017255016420
Registration date: 2015-03-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050173875805001
Registration date: 2016-06-14
| 06.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190571290150) |
| 06.12.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2190571288411) |
| 14.08.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2190571191721) |
| 18.11.2016 | 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: 6160571239460) |
| 18.09.2016 | 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: 2160571656100) |
| 10.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140572018838) |
| 10.12.2014 | Creation of a legal entity (GRN: 1140572002647) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.