Status
Authorized capital
Revenues
Employees in 2019
LLC "EKSPRESS ZAIM"
Limited Liability Company "Ekspress Zaim"
Legal address
430003, Respublika Mordoviya, g. Saransk, Pr-Kt Lenina, D.34, Ofis 101
INN and KPP (TIN and RRC)
1326227506, 132601001
OGRN (Primary State Register Number)
1141326000640
Authorized capital
10 000 rub.
Registration date
12.03.2014
Age of organization
12 years 1 month 10 days
City
Saransk
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-12-24
GRN: 2201300134781
Liquidator
Guskov YUrii Viktorovich
from 02.07.2019
INN 132809037987
Guskov YUrii Viktorovich
Share size: 10 000 rub. (100%)
INN 132809037987
| 64.19 | Monetary mediation other
find companies with this code... |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Mordoviya v g. Saransk ul. Sovetskaya
Federal Tax Service code: 1326
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 011023
Pension Fund registration number: 011023018631
Registration date: 2014-03-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 130001111313001
Registration date: 2014-03-14
| 24.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201300134803) |
| 24.12.2020 | Liquidation of a legal entity (GRN: 2201300134781) |
| 15.12.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2201300127378) |
| 02.07.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2191326109478) |
| 24.03.2014 | 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: 2141326009020) |
| 24.03.2014 | 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: 2141326009009) |
| 12.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141326007744) |
| 12.03.2014 | Creation of a legal entity (GRN: 1141326000640) |
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Number of employees in 2024:
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Number of employees in 2019:
1
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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.