Status
Authorized capital
Revenues
Employees in 2023
LLC "EKSPRESSFINANS"
Limited Liability Company "Ekspressfinans"
Legal address
115432, g.Moskva, Municipalnyi Okrug Danilovskii, Proezd Proektiruemyi 4062-I, d. 6, Str. 2, Pomesch. 8/3
INN and KPP (TIN and RRC)
9725180893, 772501001
OGRN (Primary State Register Number)
1257700101625
Authorized capital
500 000 rub.
Registration date
04.03.2025
Age of organization
6 months 10 days
City
Moskva
Special tax treatment
—
Model charter
№ 21 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
05.03.2025
Current status:
active
General director
SHatalov Leonid Semenovich
from 04.03.2025
INN 503302782466
SHatalov Leonid Semenovich
Share size: 500 000 rub. (100%)
INN 503302782466
66.19.4 | Activities related to the provision of consulting services on financial intermediation
find companies with this code... |
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 |
66.19.5 | 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 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
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 |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
05.03.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257714142156) |
05.03.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257714142145) |
04.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714129264) |
04.03.2025 | Creation of a legal entity (GRN: 1257700101625) |
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(no details)
(no information)
micro enterprise from 10.04.2025
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.