Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2023

General information

LLC "EKSPRESS-FINANS ROSTOV"
Limited Liability Company "Ekspress-Finans Rostov"

Legal address
344037, Rostovskaya oblast, g. Rostov-Na-Donu, ul. 22-YA Liniya, D.34A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-01)

INN and KPP (TIN and RRC)
6167108387, 616701001

OGRN (Primary State Register Number)
1126195008202

Authorized capital
11 000 rub.

Registration date
27.08.2012

Age of organization
13 years 0 months 13 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2019-07-02
GRN: 2196196563320

Head of Organization

Director
Podolyak Sergei YUrevich
from 16.10.2012
INN 780433789674

Founders (2)

Martos Svetlana Borisovna
Share size: 10 000 rub. (91%)
INN 623101104145

Owned by the limited liability company itself
Share size: 1 000 rub. (9%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.1 Auxiliary activities in the field of financial services, except insurance and pension provision

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  • Additional types of activity (16):
    18.12Other types of printing activities
    18.13Production of printing plates and preparatory activities
    45.1Trade in motor vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.20.2Maintenance and repair of other motor vehicles
    64.11Activities of the Central Bank of the Russian Federation (Bank of Russia)
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.1Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    69.10Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Proletarskom raione g.Rostova-na-Donu
Pension Fund code: 071056
Pension Fund registration number: 071056035299
Registration date: 2012-08-27

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610370614261031
Registration date: 2012-09-04

Entries in the EGRUL (20)

02.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196564837)
02.07.2019 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: 2196196563320)
13.03.2019 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: 2196196271390)
21.02.2019 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: 2196196200000)
21.11.2018 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: 6186196147439)
13.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196946208)
05.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196917047)
01.08.2017 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: 2176196708059)
31.10.2016 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: 6166196612280)
25.12.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2156234296337)
12.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2156196599304)
18.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136195087675)
28.05.2013 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: 2136195055621)
28.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136195055610)
16.10.2012 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: 2126195112668)
16.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126195112657)
03.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126195108830)
14.09.2012 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: 2126195096498)
29.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126195090701)
27.08.2012 Creation of a legal entity (GRN: 1126195008202)

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 2019

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.