LLC MFO "EKSPRESS-ZAIM TULA"
Status
liquidated
Authorized capital
12 000 rub.
Revenues
—
Employees in 2024
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General information
LLC MFO "EKSPRESS-ZAIM TULA"
Limited Liability Company Mikrofinansovaya Organizaciya "Ekspress-Zaim Tula"
Legal address
301430, Tulskaya Oblast, g. Suvorov, R-N Suvorovskii, ul. Kirova, D.4, Ofis 4
INN and KPP (TIN and RRC)
7133502203, 713301001
OGRN (Primary State Register Number)
1137154007594
Authorized capital
12 000 rub.
Registration date
06.03.2013
Age of organization
13 years 0 months 29 days
City
Suvorov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2018-08-20
GRN: 2187154377914
Head of Organization
General director
Nikulin Oleg Vyacheslavovich
from 06.03.2013
INN 713302275355
Founders (3)
Grachev Sergei YUrevich
Share size: 4 000 rub.
INN 713370360320
Sinyakov Konstantin Aleksandrovich
Share size: 4 000 rub.
INN 402701531942
Tolmachev Sergei Nikolaevich
Share size: 4 000 rub.
INN 713300034153
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.1 Consumer credit provision activities
find companies with this code... - Additional types of activity (4):
63.11.1 Activities related to the creation and use of databases and information resources 64.9 Activities related to the provision of other financial services, other than insurance and pension services 70.22 Consulting on business and management issues 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tulskoi oblasti v g. SHekino
Federal Tax Service code: 7151
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081023
Pension Fund registration number: 081023005706
Registration date: 2013-03-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710003431571001
Registration date: 2013-03-06
Entries in the EGRUL (10)
| 20.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187154379278) |
| 20.08.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187154377914) |
| 03.05.2018 | 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: 2187154242339) |
| 10.04.2018 | 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: 2187154177791) |
| 22.03.2016 | 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: 2167154217162) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167154175714) |
| 11.03.2013 | 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: 2137154080897) |
| 07.03.2013 | 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: 2137154078279) |
| 06.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137154076002) |
| 06.03.2013 | Creation of a legal entity (GRN: 1137154007594) |
Contacts
Phones:
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Employees
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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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Average salary
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
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Financial indicators
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Revenues for 2022:
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Expenses for 2024:
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Information about taxes and fees for 2018
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.