Contacts, activities, address, websites, branches — ООО "ЭКСПРЕСС ЗАЙМ КБР"

Database of companies
4 pcs.
OKVED:
64.19 Денежное посредничество прочее
City:
Нальчик
Federal District:
Северо-Кавказский
20 ₽
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General information

General information about the organization
29.12.2025

Full name

Full name of the legal entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПРЕСС ЗАЙМ КБР"

Short name

Short name of the legal entity
ООО "ЭКСПРЕСС ЗАЙМ КБР"

OPF

Organizational and legal form
Общество с ограниченной ответственностью

Registration date

Date of registration of the legal entity
09.10.2012

Status

Current status of a legal entity
Liquidated

Number of employees

Average number of employees of the organization
1

Legal address

Registration address of a legal entity
г Нальчик, ул Руставели, д 25

City

City of registration of the company

Federal District

The district in which the organization is registered

Country

The country of registration of the company

Contacts

Contacts specified during the registration of the company
29.12.2025

Email

Email addresses specified during the registration of the company
░░░░░░░░░@mail.ru

Details

Details of a legal entity
29.12.2025

TIN

The taxpayer identification number

OGRN

Main State Registration number

KPP

Code of reasons for registration in the tax authority
072601001

Registrar

The organization that registered the company
Управление Федеральной налоговой службы по Кабардино-Балкарской Республике

OKATO

All-Russian classifier of administrative-territorial objects
83401000000

Oktmo

All-Russian classifier of the territories of municipalities
83701000001

The main OKVED

The main type of economic activity of the company

Full of the main OKVED

The full name of the main type of economic activity of the company
64.19 Денежное посредничество прочее

OKPO

All-Russian classifier of enterprises and organizations
86126070

Additional OKVED

All additional types of economic activity of the company
64.9 Деятельность по предоставлению прочих финансовых услуг, кроме услуг по страхованию и пенсионному обеспечению
64.99 Предоставление прочих финансовых услуг, кроме услуг по страхованию и пенсионному обеспечению, не включенных в другие группировки
69.10 Деятельность в области права
70.22 Консультирование по вопросам коммерческой деятельности и управления

Documents and licenses

The main registration documents and licenses of the organization
29.12.2025

Tax registration certificate (FTS)

The main certificate of registration with the tax authority
07 001781505 09.10.2012, 0726

Information about accounting in the tax authority

Report on accounting in tax
25.10.2021, 0700

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
1325739645 12.10.2012, 007

Certificate of registration in the fund of social. insurance (SIF)

Company registration in the Social Insurance Fund
1325739645 11.10.2012, 007

Financial indicators

Main financial data of the company
29.12.2025

Year of reporting

The year for which data is presented
2024

Income

Company's reported income
60,000 ₽

Expenses

The expenses of the company on accounting reports
861,000 ₽

Leaders and founders

Leaders and founders of the company
29.12.2025

Predecessors and successors

Predecessors and successors of the company
29.12.2025

Related organizations

Relations map with other organizations
3

ООО "ЦЕНТР ЮСК"

г Нальчик, пр-кт Кулиева, д 28 к а, офис 11

ООО "МЕЛОН"

г Нальчик, Прохладненское шоссе, к 1, кв 39

ООО ЮРИДИЧЕСКОЕ АГЕНТСТВО "АВРОРА"

г Нальчик, ул Мечиева, д 126

Related emails

Emails specified in open sources
1

░░░░░░░░░@mail.ru