Status
Authorized capital
Revenues
Employees in 2024
LLC "EKSPRESS MANI"
Limited Liability Company "Ekspress Mani"
Legal address
353388, Krasnodarskii Krai, g. Krymsk, R-N Krymskii, ul. Partizanskaya, D.19
INN and KPP (TIN and RRC)
2337042202, 233701001
OGRN (Primary State Register Number)
1112337004031
Authorized capital
10 000 rub.
Registration date
12.10.2011
Age of organization
14 years 5 months 25 days
City
Krymsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-11-23
GRN: 7182375043833
Director
Topolyan Sergei Ardavasovich
from 25.09.2015
INN 233705101880
Topolyan Sergei Ardavasovich
Share size: 10 000 rub. (100%)
INN 233705101880
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
| 43.3 | Construction and finishing works |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 96.02 | Provision of services by hairdressers and beauty salons |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Krasnodarskomu krayu
Federal Tax Service code: 2376
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033008
Pension Fund registration number: 033008025796
Registration date: 2011-10-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2317
Social Insurance Fund registration number: 231737241623171
Registration date: 2011-10-20
| 23.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7182375047166) |
| 23.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7182375043833) |
| 08.08.2018 | 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: 6182375473220) |
| 05.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375034430) |
| 21.10.2016 | 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: 2162337078396) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162337054548) |
| 25.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152337040337) |
| 20.12.2011 | 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: 2112337022961) |
| 16.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112337022610) |
| 08.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112337022367) |
| 07.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112337022323) |
| 12.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112337020057) |
| 12.10.2011 | Creation of a legal entity (GRN: 1112337004031) |
Phones:
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.