General information

LLC MFO "EKSPRESS FINANS"
Limited Liability Company Mikro-Finansovaya Organizaciya "Ekspress Finans"

Legal address
358004, Kalmykiya respublika, g. Elista, ul. Izotova, d. 57
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-12)

INN and KPP (TIN and RRC)
0816033642, 081601001

OGRN (Primary State Register Number)
1160816053958

Authorized capital
15 000 rub.

Registration date
24.10.2016

Age of organization
9 years 1 month 19 days

City
Elista

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2018-06-25
GRN: 2180816056870

Head of Organization

General director
Gorbunov Aleksandr Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-04-16)
from 24.10.2016
INN 080901436869

Founders (2)

Titaeva Anastasiya Vyacheslavovna
Share size: 5 000 rub. (33.3%)
INN 773475665126

Gorbunov Aleksandr Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-04-16)
Share size: 10 000 rub. (66.7%)
INN 080901436869

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 (12):

  64.19	Monetary mediation other
  64.91	Financial lease activities (leasing/subleasing)
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  65.11	Life insurance
  65.12	Insurance other than life insurance
  66.11	Financial market management
  66.12	Brokerage activities in transactions with securities and commodities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kalmykiya

Federal Tax Service code: 0800
Address: 358000, Respublika Kalmykiya, g. Elista, ul. Gubarevicha, 4.

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Eliste
Federal Tax Service code: 0816

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo Fonda RF v g.Eliste Respubliki Kalmykiya
Pension Fund code: 006014
Pension Fund registration number: 006014047744
Registration date: 2016-10-27

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kalmykiya
Social Insurance Fund code: 0800
Social Insurance Fund registration number: 081412783908001
Registration date: 2016-10-25

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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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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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

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 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(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.

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