LLC "EKSPRESS"
Status
liquidated
Authorized capital
12 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "EKSPRESS"
Limited Liability Company "Ekspress"
Legal address
143985, Moskovskaya Oblast, g. Balashiha, Per. 1-I Lipovyi, D.4
INN and KPP (TIN and RRC)
7720509933, 500101001
OGRN (Primary State Register Number)
1047796468708
Authorized capital
12 000 rub.
Registration date
28.06.2004
Age of organization
21 year 10 months 3 days
City
Balashiha
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2022-08-30
GRN: 2225001975526
Head of Organization
General director
Anene Nensi Ogochukvu
from 03.09.2020
INN 772998579102
Founders (2)
Anene Nensi Ogochukvu
Share size: 1 000 rub.
INN 772998579102
Owned by the limited liability company itself
Share size: 11 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.1 Monetary mediation
find companies with this code... - Additional types of activity (4):
64.9 Activities related to the provision of other financial services, other than insurance and pension services 65.1 Insurance 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 66.2 Auxiliary activities in the field of insurance and pension provision
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001016924
Registration date: 2010-04-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 773901496750091
Registration date: 2010-06-21
Entries in the EGRUL (25)
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225001975559) |
| 30.08.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2225001975526) |
| 11.05.2022 | 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: 2225001024158) |
| 16.04.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215000800397) |
| 18.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004186275) |
| 03.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004052262) |
| 03.09.2020 | 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: 2205004052053) |
| 24.03.2020 | 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: 2205000970656) |
| 29.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081049628) |
| 26.11.2018 | 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: 7185053436044) |
| 25.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165001068538) |
| 18.09.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155001082212) |
| 29.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145001026498) |
| 13.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145001000395) |
| 06.12.2013 | 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: 2135001050028) |
| 11.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135001045716) |
| 08.07.2010 | 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: 2105001073692) |
| 18.05.2010 | 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: 2105001045906) |
| 10.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105001037832) |
| 27.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746734330) |
| 27.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746734231) |
| 27.02.2010 | 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: 7107746734220) |
| 27.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747296007) |
| 19.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746882180) |
| 28.06.2004 | Creation of a legal entity (GRN: 1047796468708) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
3 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
102 000 rub.
Expenses for 2018:
356 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Land tax:
fine: 1 790 rub.
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.