General information

LLC "EKSPRESSFINANS"
Limited Liability Company "Ekspressfinans"

Legal address
111024, g.Moskva, Municipalnyi Okrug Perovo, ul 2-YA Entuziastov, d. 5, k. 39, Pomesch. 2N/4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-26)

INN and KPP (TIN and RRC)
7720944580, 772001001

OGRN (Primary State Register Number)
1257700044403

Authorized capital
500 000 rub.

Registration date
04.02.2025

Age of organization
10 months 1 day

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
№ 21 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
27.06.2025

Organization status

Current status:
active

Head of Organization

General director
SHalunov Petr Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-27)
from 04.02.2025
INN 232508110562

Founders (1)

SHalunov Petr Nikolaevich
Share size: 500 000 rub. (100%)
INN 232508110562

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.20

  Activities related to the provision of services in the field of accounting, financial audit, tax consulting find companies with this code...

• Additional types of activity (21):

  64.92	Provision of loans and other types of credit
  64.92.1	Consumer credit provision activities
  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
  64.92.4	Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  64.92.6	Activities related to the provision of short-term loans by pawnshops secured by movable property
  64.92.7	Microfinance activities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.1	Activities related to the provision of brokerage services for mortgage transactions
  66.19.3	Activities for the provision of cash processing services
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.19.5	Provision of services for the storage of valuables, depository activities
  66.19.6	The activity of accepting payments from individuals by payment agents
  66.19.61	The activities of operators for accepting payments from individuals
  66.19.62	Activities of payment subagents for accepting payments from individuals
  66.19.7	Rating activities
  69.10	Legal activities
  69.20.1	Financial audit activities
  69.20.2	Accounting services activities
  69.20.3	Activities in the field of tax consulting
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
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Accounting in the Social Insurance Fund:
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Entries in the EGRUL (6)

Contacts

Phones:
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E-mails:
show

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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

micro enterprise from 10.03.2025

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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