LLC MKK "DUNAI"
Status
active
Authorized capital
2 000 000 rub.
Revenues
—
Employees in 2021
43
General information
LLC MKK "DUNAI"
Limited Liability Company Mikrokreditnaya Kompaniya "Dunai"
Legal address
173000, Novgorodskaya Oblast, G Velikii Novgorod, ul Slavnaya, d. 46, Kabinet 106
INN and KPP (TIN and RRC)
9729171120, 532101001
OGRN (Primary State Register Number)
5177746261248
Authorized capital
2 000 000 rub.
Registration date
27.11.2017
Age of organization
7 years 11 months 15 days
City
Velikii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
Organization status
Current status:
active
Head of Organization
General director
Vunder Vadim Aleksandrovich
from 20.07.2018
INN 290202155320
Founders (1)
Vunder Vadim Aleksandrovich
Share size: 2 000 000 rub. (100%)
INN 290202155320
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (3):
63.11.1 Activities related to the creation and use of databases and information resources 64.92.1 Consumer credit provision activities 66.19.4 Activities related to the provision of consulting services on financial intermediation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300
Address: 173003,, Velikii Novgorod g, Bolshaya Sankt-Peterburgskaya ul, d 62
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (22)
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255300136991) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255300136980) |
| 27.06.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245300133440) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215300446876) |
| 16.09.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2205300100993) |
| 19.03.2020 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2205300028041) |
| 17.12.2018 | 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: 2185321196795) |
| 17.10.2018 | 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: 2185321172826) |
| 26.09.2018 | 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: 2185321163586) |
| 25.09.2018 | 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: 2185321162981) |
| 20.09.2018 | 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: 2185321161595) |
| 19.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185321161067) |
| 19.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185321161056) |
| 19.09.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2185321161023) |
| 21.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748888275) |
| 20.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748611770) |
| 19.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748574314) |
| 13.07.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7187748355524) |
| 29.11.2017 | 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: 6177749177920) |
| 28.11.2017 | 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: 6177749160319) |
| 27.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749036899) |
| 27.11.2017 | Creation of a legal entity (GRN: 5177746261248) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
43
Number of employees in 2020:
27
Number of employees in 2019:
27
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
11 769 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
10 653 000 rub.
Information about taxes and fees for 2021
Tax amount:6 018 181 rub.
Contributions amount:
2 143 809 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 565 911.46 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
386 518.98 rub.
Income tax:
6 018 181 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
191 378.72 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.12.2017
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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