General information

LLC "EKSPRESS FINANSY"
Limited Liability Company "Ekspress Finansy"

Legal address
603163, Nizhegorodskaya oblast, g. Nizhnii Novgorod, ul. Germana Lopatina, D.12, K.1, Pomeschenie 22

INN and KPP (TIN and RRC)
5260320587, 526001001

OGRN (Primary State Register Number)
1125260000403

Authorized capital
400 000 rub.

Registration date
18.01.2012

Age of organization
13 years 8 months 14 days

City
Nizhnii Novgorod

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-10-27
GRN: 2157627364497

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MONOLIT"
OGRN: 1147604012962
INN: 7604264873
Date: 2015-10-27
GRN: 2157627364497

Head of Organization

Director
Moiseev Ilya Valerevich
from 30.06.2015
INN 526022099110

Founders (1)

Moiseev Ilya Valerevich
Share size: 400 000 rub. (100%)
INN 526022099110

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (2):

  65.22	Providing a loan
  65.22.1	Provision of consumer credit

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g.Nizhnego Novgoroda
Federal Tax Service code: 5260

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Nizhegorodskom raione g.Nizhnego Novgoroda
Pension Fund code: 062054
Pension Fund registration number: 062054049458
Registration date: 2012-01-20

Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5205
Social Insurance Fund registration number: 520502387852051
Registration date: 2012-01-27

Entries in the EGRUL (13)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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