Status
Authorized capital
Revenues
Employees in 2023
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
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2019-07-02
GRN: 2196196563320
Director
Podolyak Sergei YUrevich
from 16.10.2012
INN 780433789674
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 —
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... |
18.12 | Other types of printing activities |
18.13 | Production of printing plates and preparatory activities |
45.1 | Trade in motor vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.20 | Maintenance and repair of motor vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
64.11 | Activities of the Central Bank of the Russian Federation (Bank of Russia) |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
68.1 | Purchase and sale of own real estate |
68.10.23 | Purchase and sale of land plots |
68.20 | Lease and management of own or leased real estate |
69.10 | Legal activities |
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
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) |
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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.