Status
Authorized capital
Revenues
Employees in 2025
LLC "MFO "EKSPRESS-KREDIT"
Limited Liability Company "Mfo "Ekspress-Kredit"
Legal address
670047, Respublika Buryatiya, g. Ulan-Ude, ul. Sahyanovoi, D.9, K.14, Kv.59
Important: the information is unreliable (court decision) (2016-08-16)
INN and KPP (TIN and RRC)
0323358379, 032301001
OGRN (Primary State Register Number)
1110327010903
Authorized capital
10 000 rub.
Registration date
15.09.2011
Age of organization
14 years 9 months 2 days
City
Ulan-Ude
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-23
GRN: 2180327040947
Liquidator
SHaranhaev Igor Konstantinovich
from 04.02.2016
INN 032314072224
SHaranhaev Igor Konstantinovich
Share size: 3 330 rub. (33.3%)
INN 032314072224
Cydenov ZHargal Nasakovich
Share size: 1 670 rub. (16.7%)
INN 032500428277
Ayusheev Valerii Borisovich
Share size: 1 670 rub. (16.7%)
INN 032305140132
SHomoeva Saran-Tuyaa Purboevna
Share size: 3 330 rub. (33.3%)
INN 032001508417
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 47.9 | Retail trade outside shops, tents, markets |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Ulan-Ude № 1
Federal Tax Service code: 0323
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003024
Pension Fund registration number: 003024067634
Registration date: 2011-09-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030023571903001
Registration date: 2011-09-15
| 23.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180327041387) |
| 23.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2180327040947) |
| 29.09.2017 | 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: 2170327212306) |
| 16.08.2016 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160327236078) |
| 17.05.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2160327171651) |
| 04.02.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2160327069220) |
| 20.01.2016 | The court's decision on the liquidation of a legal entity (GRN: 2160327057867) |
| 25.07.2014 | 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: 2140327141898) |
| 28.09.2011 | 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: 2110327185142) |
| 16.09.2011 | 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: 2110327178828) |
| 15.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110327177981) |
| 15.09.2011 | Creation of a legal entity (GRN: 1110327010903) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.