General information

LLC "DENEZHNYI EKSPRESS"
Limited Liability Company "Denezhnyi Ekspress"

Legal address
215800, Smolenskaya oblast, g. YArcevo, R-N YArcevskii, ul. Sovetskaya, D.14, Kv.82
Important: the information is unreliable (court decision) (2016-10-12)

INN and KPP (TIN and RRC)
6727022921, 672701001

OGRN (Primary State Register Number)
1116727000543

Authorized capital
10 000 rub.

Registration date
22.06.2011

Age of organization
14 years 2 months 20 days

City
YArcevo

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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-15
GRN: 2186733089035

Head of Organization

Participant
Muravev Vyacheslav Valerevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-02)
from 01.11.2016
INN

Head of the Legal Entity
CHesnokova Evgeniya Aleksandrovna
from 01.11.2016
INN

Founders (2)

Muravev Vyacheslav Valerevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-02)
Share size: 5 000 rub. (50%)
INN 672700249100

CHesnokova Evgeniya Aleksandrovna
Share size: 5 000 rub. (50%)
INN 672702318423

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.6

  Activities related to the provision of short-term loans by pawnshops secured by movable property find companies with this code...

• Additional types of activity (1):

  47.79.3

  Retail sale of other used goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Smolenskoi oblasti
Federal Tax Service code: 6727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076027
Pension Fund registration number: 076027063016
Registration date: 2011-06-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6702
Social Insurance Fund registration number: 670241116367021
Registration date: 2011-06-23

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

Information about taxes and fees for 2018

(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.

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