Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

Director
Hohryakov Igor YUrevich
from 08.04.2016
INN 180701237202

Founders (1)

Hohryakov Igor YUrevich
Share size: 10 000 rub. (100%)
INN 180701237202

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.1 Monetary mediation

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  • Additional types of activity (4):
    64.19Monetary mediation other
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (17)

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)

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Employees

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.