LLC "EKSPRESS-FINANS"
Status
liquidated
Authorized capital
10 012 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "EKSPRESS-FINANS"
Limited Liability Company "Ekspress-Finans"
Legal address
109451, g.Moskva, ul. Bratislavskaya, D.16, K.1, Pom3
INN and KPP (TIN and RRC)
7723709031, 772301001
OGRN (Primary State Register Number)
1097746131856
Authorized capital
10 012 000 rub.
Registration date
12.03.2009
Age of organization
17 years 0 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-01-10
GRN: 2157746154740
Head of Organization
General director
Zolochevskii Sergei Aleksandrovich
from 17.12.2011
INN 504100003599
General director
Kochergin Anatolii Aleksandrovich
from 30.10.2009
INN 631926666388
Founders (2)
Grechko Aleksei Georgievich
Share size: 5 006 000 rub. (49.9999%)
INN 773208647205
Kochergin Anatolii Aleksandrovich
Share size: 5 006 000 rub. (49.9999%)
INN 631926666388
Types of activities (OKVED / RCEA)
- Main type of activity:
65.23.2 Dealer activities
find companies with this code... - Additional types of activity (3):
51.1 Wholesale trade through agents (for remuneration or on a contractual basis) 51.52.23 Wholesale of gold and other precious metals 67.12.2 Securities management activities
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087504
Pension Fund registration number: 087504000274
Registration date: 2009-04-09
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (19)
| 10.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746171702) |
| 10.01.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2157746154740) |
| 19.09.2014 | 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: 8147747757061) |
| 23.07.2012 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2127747236307) |
| 23.07.2012 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2127747236120) |
| 23.07.2012 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2127747235130) |
| 17.12.2011 | 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: 9117747248148) |
| 26.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748616754) |
| 16.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746822922) |
| 11.03.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746216064) |
| 02.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748785083) |
| 30.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748254785) |
| 30.10.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748254774) |
| 01.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097747845760) |
| 22.05.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747091968) |
| 22.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747091957) |
| 14.04.2009 | 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: 8097746258305) |
| 12.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746463918) |
| 12.03.2009 | Creation of a legal entity (GRN: 1097746131856) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.