Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC "EKSPRESS - FINANS"
Limited Liability Company "Ekspress - Finans"

Legal address
446115, Samarskaya oblast, g. CHapaevsk, ul. Lenina, D.107

INN and KPP (TIN and RRC)
6330056490, 633001001

OGRN (Primary State Register Number)
1136330000916

Authorized capital
20 000 rub.

Registration date
13.03.2013

Age of organization
12 years 5 months 25 days

City
CHapaevsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.07.2023
(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: 2017-03-21
GRN: 2176313407983

Head of Organization

Director
Manyshkin Pavel Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-16)
from 26.12.2014
INN 633038409266

Founders (2)

Davydov Mihail Sergeevich
Share size: 10 000 rub. (50%)
INN 633514440480

Manyshkin Pavel Vladimirovich
Share size: 10 000 rub. (50%)
INN 633038409266

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

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  • Additional types of activity (5):
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19.4Activities 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 № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Samarskoi oblasti
Federal Tax Service code: 6330

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077026
Pension Fund registration number: 077026101882
Registration date: 2013-03-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6321
Social Insurance Fund registration number: 632100542063211
Registration date: 2013-03-18

Entries in the EGRUL (14)

21.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176313410645)
21.03.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2176313407983)
16.03.2017 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: 2176313380032)
25.11.2016 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: 7166313652894)
19.10.2016 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: 7166313100386)
26.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146330100013)
12.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146330059027)
08.05.2013 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: 2136330024664)
08.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136330024653)
08.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136330024631)
03.04.2013 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: 2136330017976)
02.04.2013 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: 2136330017217)
13.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136330014137)
13.03.2013 Creation of a legal entity (GRN: 1136330000916)

Contacts

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Employees

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Average salary

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Financial indicators

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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

No active or completed enforcement proceedings were found.