General information

LLC "EKSPRESS FAKTORING"
Limited Liability Company "Ekspress Faktoring"

Legal address
115201, g.Moskva, Municipalnyi Okrug Moskvoreche-Saburovo, ul Kotlyakovskaya, Vld. 6A, Str. 1, Pomesch. 13

INN and KPP (TIN and RRC)
7725432770, 772401001

OGRN (Primary State Register Number)
1187746194393

Authorized capital
11 881 772.52 rub.

Registration date
21.02.2018

Age of organization
7 years 6 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-12-30
GRN: 2217712136101

Head of Organization

Liquidator
Lihachev Mihail Vladimirovich
from 09.09.2021
INN 772808810356

Founders (1)

Lihachev Mihail Vladimirovich
Share size: 11 881 772.52 rub. (100%)
INN 772808810356

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (11):

  64.20	Activities of holding companies
  64.91	Financial lease activities (leasing/subleasing)
  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
  64.99.1	Investments in securities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  68.20	Lease and management of own or leased real estate
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  77.11	Rental and leasing of passenger cars and light vehicles

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Moskvoreche-Saburovo g.Moskvy
Pension Fund code: 087608
Pension Fund registration number: 087608017794
Registration date: 2021-02-15

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771110348977111
Registration date: 2018-02-22

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
3

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
1 446 000 rub.

Revenues for 2019:
6 749 000 rub.

Revenues for 2018:
6 642 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
2 147 000 rub.

Expenses for 2019:
6 928 000 rub.

Expenses for 2018:
6 491 000 rub.

Information about taxes and fees for 2021

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 338.71 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
19 399.23 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
53 893.03 rub.

Value added tax:
40 841 rub.

The tax levied in connection with the application of the simplified taxation system:
14 750 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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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