General information

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

Legal address
443082, Samarskaya Oblast, g. Samara, ul. Vladimirskaya, D.56, Ofis 2

INN and KPP (TIN and RRC)
6311139447, 631101001

OGRN (Primary State Register Number)
1126311007701

Authorized capital
10 000 rub.

Registration date
03.12.2012

Age of organization
13 years 2 months 8 days

City
Samara

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2014-01-09
GRN: 2146318000167

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PRAIM"
OGRN: 1146318000014
INN: 8618001837
Date: 2014-01-09
GRN: 2146318000167

Head of Organization

Director
Meleshkina YUliya Andreevna
from 18.09.2013
INN 631226227321

Founders (1)

SHambazov Ramis Rumilevich
Share size: 10 000 rub. (100%)
INN 638103379447

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22

  Providing a loan find companies with this code...

• Additional types of activity (9):

  51.53.24	Wholesale of other building materials
  51.7	Other wholesale trade
  63.4	Organization of cargo transportation
  65.11.1	Development and implementation of a unified state monetary policy
  65.12	Other monetary intermediation
  65.2	Other financial intermediation
  65.22.1	Provision of consumer credit
  65.23	Financial intermediation, not included in other groupings
  67.13.4	Advising on financial intermediation issues

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:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti v ZHeleznodorozhnom raione g. Samary
Federal Tax Service code: 6311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077001
Pension Fund registration number: 077001106640
Registration date: 2012-12-05

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (8)

Contacts

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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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