Status
Authorized capital
Revenues
Employees in 2023
LLC "MIKROFINANSOVAYA ORGANIZACIYA "EKSPRESS DENGI FINANS"
Limited Liability Company "Mikrofinansovaya Organizaciya "Ekspress Dengi Finans"
Legal address
426069, Udmurtskaya Respublika, g. Izhevsk, ul. Nizhnyaya, D.18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-10)
INN and KPP (TIN and RRC)
1831147460, 183101001
OGRN (Primary State Register Number)
1111831007309
Authorized capital
10 000 rub.
Registration date
05.05.2011
Age of organization
14 years 4 months 10 days
City
Izhevsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-08-14
GRN: 2201800311326
Director
Hohryakov Igor YUrevich
from 08.04.2016
INN 180701237202
Hohryakov Igor YUrevich
Share size: 10 000 rub. (100%)
INN 180701237202
64.1 | Monetary mediation
find companies with this code... |
64.19 | Monetary mediation other |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.20.1 | Renting and managing your own or rented residential real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Udmurtskoi Respublike
Federal Tax Service code: 1831
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Pension Fund code: 019035
Pension Fund registration number: 019035028102
Registration date: 2011-05-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 1801
Social Insurance Fund registration number: 180100513818011
Registration date: 2011-05-10
14.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201800311458) |
14.08.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2201800311326) |
22.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2201800174937) |
06.05.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2191832209743) |
23.01.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2191832050530) |
10.01.2018 | 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: 2181832034888) |
08.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161832231603) |
04.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161832216841) |
12.10.2015 | 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: 2151832129931) |
08.05.2015 | 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: 2151831058410) |
22.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141831103082) |
27.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141831062745) |
01.04.2014 | 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: 2141831017469) |
17.05.2011 | 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: 2111831066488) |
17.05.2011 | 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: 2111831066378) |
05.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111831058480) |
05.05.2011 | Creation of a legal entity (GRN: 1111831007309) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.