Status
Authorized capital
Revenues
Employees in 2024
LLC "EKSPRESS ZAIMY"
Limited Liability Company "Ekspress Zaimy"
Legal address
423822, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt Naberezhnochelninskii, D.45, Kv.283
INN and KPP (TIN and RRC)
1650284591, 165001001
OGRN (Primary State Register Number)
1141650008070
Authorized capital
10 000 rub.
Registration date
14.04.2014
Age of organization
12 years 0 months 7 days
City
Naberezhnye CHelny
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
11.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-10-25
GRN: 6191690441200
General director
Mironov Semen Alekseevich
from 19.03.2017
INN 164604913555
Kudryavcev Igor Olegovich
Share size: 4 000 rub. (40%)
INN 775109011444
Volodarskii Aleksandr Igorevich
Share size: 4 000 rub. (40%)
INN 771571996494
Mironov Semen Alekseevich
Share size: 2 000 rub. (20%)
INN 164604913555
| 47.99 | Other retail trade outside shops, tents, markets
find companies with this code... |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 64.19 | Monetary mediation other |
| 64.20 | Activities of holding companies |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 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 |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 66.11 | Financial market management |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401107628
Registration date: 2014-04-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160902285716091
Registration date: 2014-04-16
| 25.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690442069) |
| 25.10.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6191690441200) |
| 03.07.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2191690891820) |
| 19.03.2017 | 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: 2171690465252) |
| 27.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151650169097) |
| 30.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141650072485) |
| 23.04.2014 | 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: 2141650066897) |
| 23.04.2014 | 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: 2141650066380) |
| 15.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141650060550) |
| 14.04.2014 | Creation of a legal entity (GRN: 1141650008070) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.