Status
Authorized capital
Revenues
Employees in 2024
LLC "MIKROFINANSOVAYA ORGANIZACIYA "VOLGOGRADSKII EKSPRESS"
Limited Liability Company "Mikrofinansovaya Organizaciya "Volgogradskii Ekspress"
Legal address
400137, Volgogradskaya Oblast, g. Volgograd, B-R 30-Letiya Pobedy, d. 11D, Ofis 1.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-19)
INN and KPP (TIN and RRC)
3443931220, 344301001
OGRN (Primary State Register Number)
1143443023228
Authorized capital
10 000 rub.
Registration date
02.09.2014
Age of organization
11 years 7 months 17 days
City
Volgograd
Special tax treatment
—
Model charter
—
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: 2020-01-24
GRN: 2203400025948
Liquidator
Medvedeva YUliya Aleksandrovna
from 30.07.2019
INN 344106188233
Zykova Svetlana Fedorovna
Share size: 10 000 rub. (100%)
INN 344100026645
| 64.19 | Monetary mediation other
find companies with this code... |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.40.2 | Retail sale of motorcycles, their parts, components and accessories in specialized stores |
| 45.40.3 | Retail sale of motorcycles, their parts, assemblies and other accessories |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 64.92 | Provision of loans and other types of credit |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044041
Pension Fund registration number: 044041051322
Registration date: 2014-09-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340205926634021
Registration date: 2014-09-03
| 24.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203400025981) |
| 24.01.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203400025948) |
| 09.10.2019 | 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: 2193443503405) |
| 30.07.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 2193443382768) |
| 19.07.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2193443367181) |
| 25.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2173443264795) |
| 25.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2173443264784) |
| 01.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443142354) |
| 01.03.2017 | Liquidation of a legal entity (GRN: 2173443142190) |
| 11.01.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2173443034829) |
| 06.10.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2163443829327) |
| 01.03.2016 | 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: 2163443162826) |
| 05.09.2014 | 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: 2143443410284) |
| 04.09.2014 | 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: 2143443408832) |
| 02.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443404322) |
| 02.09.2014 | Creation of a legal entity (GRN: 1143443023228) |
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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.