Status
Authorized capital
Revenues
Employees in 2024
LLC "EKSPRESS DENGI"
Limited Liability Company "Ekspress Dengi"
Legal address
663690, Krasnoyarskii Krai, g. Zelenogorsk, ul. Maiskoe SHosse, D.43, -, -
INN and KPP (TIN and RRC)
2453016274, 245301001
OGRN (Primary State Register Number)
1112453000615
Authorized capital
10 000 rub.
Registration date
05.12.2011
Age of organization
13 years 9 months 14 days
City
Zelenogorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2015-02-19
GRN: 2152448032317
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPRESS DENGI 24"
OGRN: 1152448000154
INN: 2453019204
Date: 2015-02-19
GRN: 2152448032317
General director
Kabakov Ilya Mihailovich
from 05.12.2011
INN 245304969943
Kabakov Ilya Mihailovich
Share size: 10 000 rub. (100%)
INN 245304969943
65.2 | Other financial intermediation
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 8 po Krasnoyarskomu krayu v g. Zaozernom
Federal Tax Service code: 2448
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Zelenogorske Krasnoyarskogo kraya
Pension Fund code: 034018
Pension Fund registration number: 034018010438
Registration date: 2011-12-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2404
Social Insurance Fund registration number: 240476167924041
Registration date: 2012-01-18
19.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152448032340) |
19.02.2015 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2152448032317) |
20.11.2014 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2142448016632) |
01.02.2012 | 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: 2122453000800) |
01.02.2012 | 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: 2122453000679) |
05.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112453009117) |
05.12.2011 | Creation of a legal entity (GRN: 1112453000615) |
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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.