General information

LLC "EKSPRESS-FINANS"
Limited Liability Company "Ekspress-Finans"

Legal address
129110, g.Moskva, Pr-Kt Mira, D.45, Str.1

INN and KPP (TIN and RRC)
7702620632, 770201001

OGRN (Primary State Register Number)
5067746964830

Authorized capital
10 000 rub.

Registration date
10.10.2006

Age of organization
19 years 9 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2016-10-10
GRN: 8167749045665

Head of Organization

General director
Volkov Dmitrii Evgenevich
from 21.08.2007
INN 503100416650

Founders (1)

Vasilev Aleksei Gennadevich
Share size: 10 000 rub.
INN 503808188810

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.11

  Financial market management find companies with this code...

• Additional types of activity (8):

  66.11.2	Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
  66.11.4	Activities to ensure the effective functioning of financial markets
  66.11.5	Mutual obligation determination activities (clearing)
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.4	Activities related to the provision of consulting services on financial intermediation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107047720
Registration date: 2006-10-11

Accounting in the Social Insurance Fund:
Filial №23 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7723
Social Insurance Fund registration number: 772302664977231
Registration date: 2006-10-11

Entries in the EGRUL (9)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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