KPK "EKSPRESS-FINANS"
Status
liquidated
Authorized capital
40 000 rub.
Revenues
—
Employees in 2024
—
General information
KPK "EKSPRESS-FINANS"
Kreditnyi Potrebitelskii Kooperativ "Ekspress-Finans"
Legal address
390023, Ryazanskaya Oblast, g. Ryazan, ul. Lenina, d. 16/65, Pomesch. N8 Lit.A
INN and KPP (TIN and RRC)
6234120329, 623401001
OGRN (Primary State Register Number)
1136234010098
Authorized capital
40 000 rub.
Registration date
28.08.2013
Age of organization
12 years 7 months 20 days
City
Ryazan
Special tax treatment
—
Model charter
—
OKOPF
20104
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: 2022-12-01
GRN: 2226200374552
Head of Organization
Liquidator
Kosorukova Tatyana Nikolaevna
from 19.05.2022
INN 620803508104
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (1):
64.92.1 Consumer credit provision activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto UFNS Rossii po Ryazanskoi oblasti v g.Ryazan №2
Federal Tax Service code: 6234
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 072030
Pension Fund registration number: 072030030819
Registration date: 2013-08-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 6200
Social Insurance Fund registration number: 620402475262001
Registration date: 2013-08-30
Entries in the EGRUL (31)
| 01.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226200374563) |
| 01.12.2022 | Liquidation of a legal entity (GRN: 2226200374552) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226200295650) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226200295649) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226200295638) |
| 27.09.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2226200201005) |
| 22.06.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2226200137590) |
| 23.05.2022 | 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: 2226200099266) |
| 19.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226200097891) |
| 16.05.2022 | 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: 2226200095504) |
| 02.03.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2226200040416) |
| 25.01.2022 | 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: 2226200013191) |
| 13.08.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2216200174628) |
| 28.04.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2216200091523) |
| 11.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206200341280) |
| 07.10.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2206200307949) |
| 07.10.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2206200307146) |
| 06.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206200305750) |
| 22.06.2020 | The court's decision on the liquidation of a legal entity (GRN: 2206200197400) |
| 08.05.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2206200153950) |
| 06.05.2020 | 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: 2206200150870) |
| 08.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2206200103723) |
| 18.03.2020 | 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: 2206200072406) |
| 30.05.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2186234241103) |
| 08.04.2018 | 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: 2186234137571) |
| 10.08.2016 | 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: 2166234323869) |
| 13.12.2013 | 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: 2136234171313) |
| 11.09.2013 | 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: 2136234131185) |
| 06.09.2013 | 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: 2136234128908) |
| 28.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136234125784) |
| 28.08.2013 | Creation of a legal entity (GRN: 1136234010098) |
Contacts
Phones:
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Employees
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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Average salary
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In 2023: —
In 2022: —
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In 2020: —
In 2019: —
Financial indicators
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 2018:
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Information about taxes and fees for —
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
Found 4 completed enforcement proceedings. More...