Status
Authorized capital
Revenues
Employees in 2024
LLC "EKSPRESS KREDIT"
Limited Liability Company "Ekspress Kredit"
Legal address
368320, Respublika Dagestan, R-N Levashinskii
INN and KPP (TIN and RRC)
0521013440, 052101001
OGRN (Primary State Register Number)
1110521000468
Authorized capital
10 000 rub.
Registration date
09.11.2011
Age of organization
14 years 0 months 17 days
City
Levashinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-08-22
GRN: 2180571327044
Liquidator
Ibragimov Magomed Islamovich
from 10.02.2017
INN 052100775840
Mammadaev Zurab Kazinpashaevich
Share size: 5 000 rub.
INN 056011865425
Ibragimov Gusen Islamovich
Share size: 5 000 rub.
INN 052103193536
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.1 | Monetary mediation |
| 64.20 | Activities of holding companies |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Dagestan
Federal Tax Service code: 0521
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017043
Pension Fund registration number: 017043006066
Registration date: 2013-09-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050171973705001
Registration date: 2012-06-09
| 22.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571327242) |
| 22.08.2018 | Liquidation of a legal entity (GRN: 2180571327044) |
| 28.05.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2180571284441) |
| 13.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2180571197838) |
| 16.03.2017 | 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: 2170571139583) |
| 10.02.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2170521030480) |
| 18.11.2016 | 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: 6160571190895) |
| 26.10.2016 | 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: 2160571920672) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571546716) |
| 02.10.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2130521003017) |
| 02.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130521003006) |
| 09.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110521002568) |
| 09.11.2011 | Creation of a legal entity (GRN: 1110521000468) |
Phones:
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Number of employees in 2024:
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Revenues for 2024:
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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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The tax levied in connection with the application of the simplified taxation system:
4.35 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.