LLC "EKSPRESS DENGI +"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "EKSPRESS DENGI +"
Limited Liability Company "Ekspress Dengi +"
Legal address
426006, Udmurtskaya Respublika, g. Izhevsk, Pr-D Im Deryabina, d. 3, Ofis 314/2
INN and KPP (TIN and RRC)
1831153135, 183201001
OGRN (Primary State Register Number)
1121831002325
Authorized capital
10 000 rub.
Registration date
28.04.2012
Age of organization
13 years 10 months 3 days
City
Izhevsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
(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: 2023-06-26
GRN: 2231801430980
Head of Organization
Liquidator
Zaicev Sergei Vladimirovich
from 03.03.2023
INN 183100516091
Founders (1)
Zaicev Sergei Vladimirovich
Share size: 10 000 rub. (100%)
INN 183100516091
Types of activities (OKVED / RCEA)
- Main type of activity:
64.1 Monetary mediation
find companies with this code... - Additional types of activity (2):
64.19 Monetary mediation other 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Pension Fund code: 019035
Pension Fund registration number: 019035035506
Registration date: 2012-05-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 1801
Social Insurance Fund registration number: 180100582818011
Registration date: 2012-05-03
Entries in the EGRUL (18)
| 26.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231801431013) |
| 26.06.2023 | Liquidation of a legal entity (GRN: 2231801430980) |
| 05.06.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2231801416230) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231801105413) |
| 14.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231800070533) |
| 03.03.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2231800059841) |
| 20.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231800017293) |
| 20.11.2020 | 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: 2201800439510) |
| 13.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181832573778) |
| 13.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181832573767) |
| 13.11.2018 | 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: 2181832573404) |
| 10.04.2018 | 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: 2181832240225) |
| 01.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181832121073) |
| 22.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171832123285) |
| 15.05.2012 | 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: 2121831051010) |
| 15.05.2012 | 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: 2121831050922) |
| 28.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121831047820) |
| 28.04.2012 | Creation of a legal entity (GRN: 1121831002325) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
36 000 rub.
Revenues for 2019:
237 000 rub.
Revenues for 2018:
296 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
36 000 rub.
Expenses for 2019:
128 000 rub.
Expenses for 2018:
291 000 rub.
Information about taxes and fees for 2023
Tax amount:364 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
364.37 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
debt: 12 369.43 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...