General information

LLC MFO "APEKS"
Limited Liability Company Mikrofinansovaya Organizaciya "Apeks"

Legal address
115280, Moskva, ul. Avtozavodskaya, D.17, K.3, Ofis 11

INN and KPP (TIN and RRC)
7725784041, 772501001

OGRN (Primary State Register Number)
1137746162267

Authorized capital
40 000 rub.

Registration date
25.02.2013

Age of organization
12 years 6 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-07-27
GRN: 6157747307680

Head of Organization

General director
Lalaev Ramazan Nurmagomedovich
from 08.11.2013
INN 502506037404

Founders (2)

Vasilev Evgenii Vladimirovich
Share size: 20 000 rub. (50%)
INN 772147207330

Lalaev Ramazan Nurmagomedovich
Share size: 20 000 rub. (50%)
INN 502506037404

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (11):

  65.21	Financial leasing
  65.22.2	Providing loans to industry
  65.23	Financial intermediation, not included in other groupings
  67.1	Supporting activities in the field of financial intermediation
  67.13	Other supporting activities in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  70.3	Provision of intermediary services related to real estate
  74.11	Legal activities
  74.14	Consulting on business and management issues
  74.40	Advertising activities
  74.84	Provision of other services

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616017279
Registration date: 2013-02-26

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770404334077041
Registration date: 2013-02-26

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2022: —

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Financial indicators

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 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

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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