General information

LLC KB "KREDIT EKSPRESS"
Limited Liability Company Kommercheskii Bank "Kredit Ekspress"

Legal address
344002, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Maksima Gorkogo, D.92/63

INN and KPP (TIN and RRC)
6165032005, 616401001

OGRN (Primary State Register Number)
1026100007119

Authorized capital
402 000 000 rub.

Registration date
02.04.1999

Age of organization
27 years 0 months 2 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-08-17
GRN: 2216100641953

Head of Organization

Representative of the Bankruptcy Trustee
Tkacheva Irina Aleksandrovna
from 20.08.2018
INN 614701458303

Founders (16)

Kulikov Aleksei Valerevich
Share size: 20 100 000 rub. (5%)
INN 774302639475

Makarenko Tatyana Alekseevna
Share size: 39 798 000 rub. (9.9%)
INN 773700448421

Lungullo Vyacheslav Nikolaevich
Share size: 28 592 250 rub. (7.1125%)
INN 772009655898

Bagryancev Vladimir Anatolevich
Share size: 24 572 250 rub. (6.1125%)
INN 771704256893

Kabanova Alla Rermovna
Share size: 68 331 624 rub. (16.9979164179104%)
INN 773605591767

Lysenok Galina Aleksandrovna
Share size: 12 060 000 rub. (3%)
INN 771576806806

Voronina Tatyana Nikolaevna
Share size: 4 020 000 rub. (1%)
INN 772746835710

Kozyrev Anatolii Gavrilovich
Share size: 93 800 004 rub. (23.3333343283582%)
INN 772909078210

YAcenko Viktor Anatolevich
Share size: 10 050 000 rub. (2.5%)
INN 772470164276

Babich Ivan Nikolaevich
Share size: 40 200 000 rub. (10%)
INN 246309753273

Hrustaleva Olga Vladimirovna
Share size: 4 020 000 rub. (1%)
INN 773311506399

Gromov Pavel Sergeevich
Share size: 8 040 000 rub. (2%)
INN 771876818425

Bagryanceva Anna Vladimirovna
Share size: 4 020 000 rub. (1%)
INN 771701432501

Suprunov Viktor Dmitrievich
Share size: 4 020 000 rub. (1%)
INN 771470699086

Otkrytoe Akcionernoe Obschestvo "Vash Finansovyi Popechitel"
Share size: 40 200 000 rub. (10%)
INN 7713093113

Owned by the limited liability company itself
Share size: 175.87 rub. (0.043749253731343%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.19

  Monetary mediation other find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1119617882
Registration date: 2014-07-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1119617882
Registration date: 2014-07-21

Entries in the EGRUL (127)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
7

Number of employees in 2023:
8

Number of employees in 2022:
10

Number of employees in 2021:
10

Number of employees in 2020:
7

Number of employees in 2019:
7

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Land tax:
117 357.49 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 324 229.54 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 602.19 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 6 599.94 rub.

Personal income tax:
debt: 17 382.36 rub.

Personal income tax:
penalty: 7 496.69 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 35 836.70 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 870.06 rub.

Income tax:
debt: 725 059 rub.

Income tax:
penalty: 117 378.51 rub.

NON-TAX INCOME administered by tax authorities:
fine: 99 124 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 214.08 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 530 rub.

Land tax:
debt: 1 345 443.87 rub.

Land tax:
penalty: 48 949.42 rub.

Land tax:
fine: 8 352.80 rub.

Corporate property tax:
debt: 3 774 523.20 rub.

Corporate property tax:
penalty: 121 136.97 rub.

Corporate property tax:
fine: 581 744 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 13 365.14 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 13 945.14 rub.

Transport tax:
debt: 92 004 rub.

Transport tax:
penalty: 4 275.78 rub.

Transport tax:
fine: 2 342 rub.

Value added tax:
debt: 79 045.46 rub.

Value added tax:
penalty: 106.58 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 20 completed enforcement proceedings. More...

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