NKO "EPS" (OOO)
Status
have a problem
Authorized capital
18 000 000 rub.
Revenues
—
Employees in 2024
—
General information
NKO "EPS" (OOO)
Nebankovskaya Kreditnaya Organizaciya "Elektronnyi Platezhnyi Servis" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
115093, g.Moskva, ul. Pavlovskaya, d. 7, Str. 1, Et/Pom/Pom 6/8/10
INN and KPP (TIN and RRC)
7750005700, 772501001
OGRN (Primary State Register Number)
1127711000020
Authorized capital
18 000 000 rub.
Registration date
27.06.2012
Age of organization
13 years 4 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.02.2025
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: 2023-11-02
GRN: 2237710651550
Head of Organization
Bankruptcy Trustee
Nazarenko Egor Alekseevich
from 02.11.2023
INN 505009283035
Founders (1)
Burlakov Kirill Valerevich
Share size: 18 000 000 rub. (100%)
INN 772334107053
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:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (48)
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712438476) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712438465) |
| 02.11.2023 | Approval of the bankruptcy trustee (GRN: 2237710651561) |
| 02.11.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237710651550) |
| 15.03.2023 | 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: 2237702185059) |
| 14.08.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227707550156) |
| 22.03.2022 | Extension of the term of liquidation of a limited liability company (GRN: 2227702532792) |
| 01.03.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227701763375) |
| 01.11.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217710147972) |
| 22.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709876063) |
| 29.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708997515) |
| 21.04.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217703227443) |
| 09.04.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2217702892218) |
| 16.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713544091) |
| 12.08.2020 | 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: 2207707473004) |
| 02.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701822348) |
| 04.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700921789) |
| 28.11.2019 | 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: 2197700303205) |
| 28.11.2019 | 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: 2197700303194) |
| 21.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700038370) |
| 17.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700656372) |
| 14.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700654040) |
| 09.07.2018 | 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: 2187700445579) |
| 06.07.2018 | 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: 2187700444611) |
| 06.07.2018 | 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: 2187700444567) |
| 04.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187700442389) |
| 04.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187700442378) |
| 04.07.2018 | 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: 2187700442367) |
| 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: 2187700270140) |
| 18.10.2017 | 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: 2177700337450) |
| 17.10.2017 | 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: 2177700336075) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048777) |
| 20.10.2016 | 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: 2167700537740) |
| 16.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700163475) |
| 17.12.2015 | 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: 2157700243721) |
| 25.07.2015 | 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: 2157700135184) |
| 07.07.2015 | 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: 2157700124459) |
| 30.06.2015 | 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: 2157700121467) |
| 16.01.2015 | 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: 2157700033676) |
| 11.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711003383) |
| 12.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711010358) |
| 18.02.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2137711002120) |
| 25.01.2013 | 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: 2137711000975) |
| 28.08.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711014154) |
| 26.07.2012 | 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: 2127711011976) |
| 26.07.2012 | 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: 2127711011932) |
| 02.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127711010403) |
| 27.06.2012 | Creation of a legal entity (GRN: 1127711000020) |
Contacts
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 8 completed enforcement proceedings. More...