KPK "EKSPERT FINANS"
Status
liquidated
Authorized capital
16 000 rub.
Revenues
—
Employees in 2025
—
General information
KPK "EKSPERT FINANS"
Kreditnyi Potrebitelskii Kooperativ "Ekspert Finans"
Legal address
367015, Respublika Dagestan, g. Mahachkala, ul. Magomeda YAragskogo, d. 71, Kabinet 218
INN and KPP (TIN and RRC)
4317006224, 057101001
OGRN (Primary State Register Number)
1084307000942
Authorized capital
16 000 rub.
Registration date
16.10.2008
Age of organization
17 years 6 months 30 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
15.04.2025
(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: 2025-04-15
GRN: 2250500662212
Head of Organization
Liquidator
Gasanov Gasan Magomedovich
from 30.05.2024
INN 052101485886
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.6 Mutual financial assistance activities
find companies with this code... - Additional types of activity (5):
64.92.1 Consumer credit provision activities 65.12 Insurance other than life insurance 69 Activities in the field of law and accounting 78.1 The activities of recruitment agencies 96.0 Activities related to the provision of other personal services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002
Pension Fund registration number: 1051283396
Registration date: 2016-05-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 002
Social Insurance Fund registration number: 1051283396
Registration date: 2015-10-23
Entries in the EGRUL (53)
| 15.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250500662223) |
| 15.04.2025 | Liquidation of a legal entity (GRN: 2250500662212) |
| 19.03.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2250500634844) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500067684) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500067673) |
| 30.05.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2240500158006) |
| 30.05.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2240500157302) |
| 30.05.2024 | 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: 2240500157280) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500907206) |
| 23.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500334107) |
| 28.06.2022 | 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: 2220500274620) |
| 09.07.2021 | 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: 2210500123601) |
| 04.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500106705) |
| 11.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500049153) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500357946) |
| 07.10.2020 | 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: 2200500283290) |
| 28.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2190571096153) |
| 27.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571114942) |
| 23.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571055894) |
| 16.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571537277) |
| 13.11.2017 | 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: 2170571532745) |
| 10.03.2017 | 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: 2170571125327) |
| 03.12.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6160571265860) |
| 18.11.2016 | 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: 6160571048478) |
| 15.11.2016 | 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: 2160571981909) |
| 13.11.2016 | 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: 2160571981359) |
| 18.09.2016 | 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: 2160571653614) |
| 27.08.2016 | 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: 2160571632241) |
| 16.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571569827) |
| 30.05.2016 | 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: 2160571552337) |
| 24.05.2016 | 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: 2160571544285) |
| 19.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571542294) |
| 19.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571542283) |
| 16.05.2016 | 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: 2160571542217) |
| 20.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160280486716) |
| 20.11.2015 | 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: 2150280975800) |
| 17.11.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2150280963820) |
| 02.11.2015 | 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: 2150280872454) |
| 29.10.2015 | 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: 2150280864424) |
| 28.10.2015 | 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: 2150280859782) |
| 22.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154350130372) |
| 22.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154350130361) |
| 22.10.2015 | 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: 2154350130317) |
| 22.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154350130306) |
| 08.09.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2154350088990) |
| 13.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154350065186) |
| 13.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154350065175) |
| 13.08.2015 | 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: 2154350065076) |
| 24.06.2009 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2094307012523) |
| 24.10.2008 | 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: 2084307019641) |
| 24.10.2008 | 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: 2084307019531) |
| 16.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2084307019102) |
| 16.10.2008 | Creation of a legal entity (GRN: 1084307000942) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
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 2025:
—
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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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 —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.09.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 14 completed enforcement proceedings. More...