Status
Authorized capital
Revenues
Employees in 2024
LLC "Finansovaya Kompaniya "Ekspress"
Limited Liability Company "Finansovaya Kompaniya "Ekspress"
Legal address
433870, Ulyanovskaya Oblast, R-N Novospasskii, ul. Azina, D.88, K.A
INN and KPP (TIN and RRC)
7313007141, 731301001
OGRN (Primary State Register Number)
1117313000100
Authorized capital
10 000 rub.
Registration date
24.03.2011
Age of organization
15 years 1 month 12 days
City
Novospasskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-08-08
GRN: 2197325266059
Liquidator
Ledkova Larisa Vladimirovna
from 14.12.2016
INN 731300058812
Ledkova Larisa Vladimirovna
Share size: 10 000 rub. (100%)
INN 731300058812
| 64.1 | Monetary mediation
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Ulyanovskoi oblasti v r.p. Novospasskoe
Federal Tax Service code: 7313
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083013
Pension Fund registration number: 083013100455
Registration date: 2011-04-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 731000063273001
Registration date: 2011-04-05
| 08.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197325266170) |
| 08.08.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197325266059) |
| 17.04.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2197325147380) |
| 14.12.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2167325743121) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167325220940) |
| 16.04.2014 | 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: 2147313006025) |
| 19.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117313006490) |
| 18.04.2011 | 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: 2117313002354) |
| 15.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117313002343) |
| 13.04.2011 | 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: 2117313002233) |
| 24.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117313001430) |
| 24.03.2011 | Creation of a legal entity (GRN: 1117313000100) |
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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.