Status
Authorized capital
Revenues
Employees in 2024
LLC "EKSPRESS DENGI"
Limited Liability Company "Ekspress Dengi"
Legal address
111024, g.Moskva, ul. Aviamotornaya, d. 50, Str. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-15)
INN and KPP (TIN and RRC)
7743907183, 772201001
OGRN (Primary State Register Number)
5137746091280
Authorized capital
30 000 rub.
Registration date
18.11.2013
Age of organization
12 years 5 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-28
GRN: 9187747064980
General director
Turgunov Nazar
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-15)
from 03.06.2016
INN 772415266301
| 64.19 | Monetary mediation other
find companies with this code... |
| 18.12 | Other types of printing activities |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 52.21.2 | Auxiliary activities related to road transport |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
| 58.11 | Publishing books |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 73.11 | Activities of advertising agencies |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 79.11 | Activities of travel agencies |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 85.42.1 | Activities of motor vehicle driver training schools |
| 96.02 | Provision of services by hairdressers and beauty salons |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511042350
Registration date: 2014-02-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770106087177011
Registration date: 2013-11-20
| 28.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747120794) |
| 28.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187747064980) |
| 12.01.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2187746457215) |
| 29.12.2017 | 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: 7177749949271) |
| 07.08.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9177747802256) |
| 15.03.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7177746540250) |
| 28.02.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6177746941355) |
| 22.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747882239) |
| 03.06.2016 | 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: 7167747652296) |
| 03.06.2016 | 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: 7167747652000) |
| 03.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747648875) |
| 23.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747916527) |
| 15.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747540450) |
| 28.04.2014 | 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: 9147746000316) |
| 28.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746000294) |
| 12.03.2014 | 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: 7147746210418) |
| 12.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746210374) |
| 28.02.2014 | 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: 6147746755821) |
| 28.02.2014 | 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: 6147746752807) |
| 19.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746287331) |
| 19.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746287320) |
| 19.02.2014 | 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: 6147746287310) |
| 14.01.2014 | 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: 2147746178700) |
| 14.01.2014 | 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: 2147746159560) |
| 09.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746017417) |
| 09.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746017406) |
| 09.01.2014 | 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: 2147746017395) |
| 21.11.2013 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2137748160053) |
| 20.11.2013 | 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: 2137748129870) |
| 18.11.2013 | Creation of a legal entity (GRN: 5137746091280) |
| 18.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748083702) |
Phones:
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E-mails:
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Web-sites:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.