General information

LLC MFO "EKSPRESS AVANS"
Limited Liability Company Mikrofinansovaya Organizaciya "Ekspress Avans"

Legal address
630007, Novosibirskaya Oblast, g. Novosibirsk, ul. Kommunisticheskaya, D.50, Ofis 206/3

INN and KPP (TIN and RRC)
5406705508, 540601001

OGRN (Primary State Register Number)
1125476048565

Authorized capital
100 000 rub.

Registration date
29.03.2012

Age of organization
14 years 0 months 27 days

City
Novosibirsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2014-02-03
GRN: 2145476102242

Head of Organization

General director
Romanenko Pavel Viktorovich
from 29.03.2012
INN

Founders (2)

Romanenko Pavel Viktorovich
Share size: 50 000 rub. (50%)
INN —

Suhov YUrii Aleksandrovich
Share size: 50 000 rub. (50%)
INN 540697370324

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23

  Financial intermediation, not included in other groupings find companies with this code...

• Additional types of activity (9):

  65.12	Other monetary intermediation
  65.2	Other financial intermediation
  65.21	Financial leasing
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  66.03.2	Property insurance
  66.03.3	Liability insurance
  66.03.5	Financial risk insurance
  67.13.4	Advising on financial intermediation issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064010
Pension Fund registration number: 064010110922
Registration date: 2012-03-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5401
Social Insurance Fund registration number: 540151687754011
Registration date: 2012-04-05

Entries in the EGRUL (6)

Contacts

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Employees

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Average salary

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Financial indicators

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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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