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JSC MCC ZAIM-EXPRESS
Brief Profile
active Commercial
| TIN | 9703154018 |
| Region, city | Moscow, pr-kt Leningradskii address |
| Company Age | 3 years 2 months (for comparison: the industry average is 15 years) |
| Core Activity | Consumer credit activities |
| Scale of Operation |
huge
|
| Founders | Registrar: AO VTB REGISTRATOR |
| Manager | Golovko Vladimir Viktorovich (general manager) |
4 significant facts identified:
Negative: There are show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. JSC MCC ZAIM-EXPRESS CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: JOINT-STOCK COMPANY MICROCREDIT COMPANY ZAIM- EXPRESS
TIN: 9703154018 (region of TIN receipt – Moscow)
KPP: 774301001
PSRN: 1237700573175
Location: 125315, Moscow, pr-kt Leningradskii, 80 korp. 9
Line of business: Consumer credit activities (OKVED code 64.92.1)
Organization status: Commercial, active
Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
The organization JOINT-STOCK COMPANY MICROCREDIT COMPANY ZAIM- EXPRESS was registered in the Unified State Register of Legal Entities 3 years 2 months ago 29 August 2023.
The average age of legal entities for the type of activity 64.92.1 "Consumer credit activities" is 15 years. This organization is younger.
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 43 po g. Moskve (inspection code – 7743). The tax authority before 07/08/2024 – Inspektsiia Federalnoi nalogovoi sluzhby № 3 po g. Moskve (code 7703).
Registration with the Social Fund of Russia: registration number 1023254608 dated 17 July 2024. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.
Company's Activities
The main activity of the organization is "Consumer credit activities" (OKVED2 code 64.92.1), confirmed by Rosstat based on statistical reporting data.
Additionally, the organization listed the following activities:
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Other financial service activities, except insurance and pension funding not elsewhere classified |
Legal Address
JSC MCC ZAIM-EXPRESS is registered at 125315, Moscow, pr-kt Leningradskii, 80 korp. 9. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 2 organizations moreOwners, Founders of the Entity
Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar AO VTB REGISTRATOR
The legal predecessor of JSC MCC ZAIM-EXPRESS: ZAIM-EXPRESS, LLC (liquidated 08/29/2023)
JSC MCC ZAIM-EXPRESS CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 29 August 2023 is general manager Golovko Vladimir Viktorovich (TIN: 344200357577).
Entities Founded by Company
JSC MCC ZAIM-EXPRESS is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of JSC MCC ZAIM-EXPRESS is 144 million RUB.
Information about the organization’s special tax regimes:
The organization had no tax arrears as of 10/01/2026.
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/13/2026:
| Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
|---|---|---|
| A fine by order of an official of the FSSP of Russia for period 2026 | ||
| The act on the case of an administrative offense #861510/26/77035-IP from 09/24/2026 | ||
| Outstanding loan payments (except mortgages) for period 2026 | ||
| The executive list #958137/26/77035-IP from 10/26/2026 | ||
| Another type of non-property performance for period 2026 | ||
| The executive list #969068/26/77035-IP from 10/27/2026 | ||
| The executive list #876903/26/77035-IP from 10/05/2026 | ||
| State duty awarded by the court for period 2026 | ||
| The executive list #1004876/26/77035-IP from 11/11/2026 | ||
| The executive list #975358/26/77035-IP from 10/28/2026 | ||
| Other property penalties in favor of individuals and legal entities for period 2026 | ||
| The executive list #997519/26/77035-IP from 11/11/2026 | ||
| The executive list #1001510/26/77035-IP from 11/11/2026 | ||
| The executive list #1004877/26/77035-IP from 11/11/2026 | ||
| The executive list #989235/26/77035-IP from 11/09/2026 | 0 | |
| The executive list #991455/26/77035-IP from 11/09/2026 | 0 | |
| The executive list #377801/26/77009-IP from 09/15/2026 | ||
| Show more 1 enforcement proceeding | ||
| Total enforcement proceedings: 12 | ||
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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