General information

LLC "FINANS-EKSPRESS"
Limited Liability Company "Finans-Ekspress"

Legal address
117303, g.Moskva, ul. Kahovka, D.11, K.1

INN and KPP (TIN and RRC)
7727510960, 772701001

OGRN (Primary State Register Number)
1047796322881

Authorized capital
10 000 rub.

Registration date
05.05.2004

Age of organization
21 year 5 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(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 a merger
Code: 302
Date: 2007-06-09
GRN: 2073327035330

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DINAMIKA"
OGRN: 1073327003518
INN: 3702531470
Date: 2007-06-09
GRN: 2073327035330

Head of Organization

General director
Bogdanova Marina Viktorovna
from 05.03.2007
INN 370142762198

Founders (1)

Bogdanova Marina Viktorovna
Share size: 10 000 rub.
INN 370142762198

Types of activities (OKVED / RCEA)

• Main type of activity:

  —	find companies with this code...

• Additional types of activity (15):

  20.30	Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
  36.22.5	Jewelry production
  45.21.7	Installation of buildings and structures made of prefabricated structures
  51.15.5	The activities of agents in the wholesale trade of other household goods
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.34	Wholesale of alcoholic and other beverages
  51.34.1	Wholesale of soft drinks
  51.34.2	Wholesale of alcoholic beverages, including beer
  51.34.21	Wholesale of alcoholic beverages, except beer
  51.34.22	Beer wholesale
  51.35	Wholesale of tobacco products
  51.38	Wholesale of other food products
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  52.48	Other retail trade in specialty stores
  74.20.11	Architectural activity

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087706
Pension Fund registration number: 087706030265
Registration date: 2004-08-16

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (9)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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