LLC MKK "EKSPRESS FINANSIROVANIE"
Status
liquidated
Authorized capital
49 000 000 rub.
Revenues
—
Employees in 2020
6
General information
LLC MKK "EKSPRESS FINANSIROVANIE"
Limited Liability Company Mikrokreditnaya Kompaniya "Ekspress Finansirovanie"
Legal address
350072, Krasnodarskii Krai, g. Krasnodar, ul. Moskovskaya, d. 79/1, Pomesch. 2/1,2/2
INN and KPP (TIN and RRC)
2311184107, 231101001
OGRN (Primary State Register Number)
1142311021181
Authorized capital
49 000 000 rub.
Registration date
11.12.2014
Age of organization
11 years 3 months 26 days
City
Krasnodar
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:
Liquidation of a legal entity
Code: 201
Date: 2021-02-16
GRN: 2212300148883
Head of Organization
Liquidator
Kobzev Dmitrii Aleksandrovich
from 15.10.2020
INN 631905397222
Founders (2)
Kobzev Dmitrii Aleksandrovich
Share size: 13 298 600 rub. (27.14%)
INN 631905397222
Polyubai Aleksei Vladimirovich
Share size: 35 701 400 rub. (72.86%)
INN 164408455813
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (4):
64.19 Monetary mediation other 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 66.19.4 Activities related to the provision of consulting services on financial intermediation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016097122
Registration date: 2015-02-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230101941223011
Registration date: 2015-02-02
Entries in the EGRUL (15)
| 16.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300149114) |
| 16.02.2021 | Liquidation of a legal entity (GRN: 2212300148883) |
| 29.01.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2212300090297) |
| 15.10.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2202306643647) |
| 05.10.2020 | 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: 2202306590891) |
| 08.07.2020 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2202306182065) |
| 16.05.2017 | 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: 6172375105985) |
| 23.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8162375684408) |
| 28.09.2016 | 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: 6162375860047) |
| 12.09.2016 | 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: 6162375736726) |
| 29.07.2016 | 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: 6162375473991) |
| 25.08.2015 | 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: 2152311396598) |
| 22.05.2015 | 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: 2152311186619) |
| 11.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142311273465) |
| 11.12.2014 | Creation of a legal entity (GRN: 1142311021181) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
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:
6
Number of employees in 2019:
43
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:
23 165 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
51 591 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:12 197 rub.
Contributions amount:
0 rub.
Income tax:
12 197 rub.
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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.