General information

LLC "AMERIKEN EKSPRESS BANK"
Limited Liability Company "Ameriken Ekspress Bank"

Legal address
119048, g.Moskva, ul. Usacheva, D.33, K.1

INN and KPP (TIN and RRC)
7750003950, 770401001

OGRN (Primary State Register Number)
1057711014800

Authorized capital
377 244 000 rub.

Registration date
15.12.2005

Age of organization
19 years 9 months 26 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.07.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-07-18
GRN: 2257719509166

Head of Organization

Liquidator
Kazenas Sergei Evgenevich
from 26.08.2024
INN 772771041341

Founders (1)

Korporaciya "Ameriken Ekspress Kompani"
Share size: 377 244 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.19

  Monetary mediation other find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve

Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1052699046
Registration date: 2006-03-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1052699046
Registration date: 2006-03-15

Entries in the EGRUL (42)

Contacts

Phones:
show

E-mails:
show

Web-sites:
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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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