LLC MKK "DALFINANS"
Status
active
Authorized capital
750 000 rub.
Revenues
—
Employees in 2021
8
General information
LLC MKK "DALFINANS"
Limited Liability Company Mikrokreditnaya Kompaniya "Dalfinans"
Legal address
681000, Habarovskii Krai, g. Komsomolsk-Na-Amure, ul. Ordzhonikidze, d. 8, kv. 24
INN and KPP (TIN and RRC)
2703069634, 270301001
OGRN (Primary State Register Number)
1122703009967
Authorized capital
750 000 rub.
Registration date
23.11.2012
Age of organization
12 years 10 months 3 days
City
Komsomolsk-Na-Amure
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
Organization status
Current status:
active
Head of Organization
General director
Degterev Pavel Konstantinovich
from 29.11.2023
INN 270390232205
Founders (2)
Gerasimov Igor Sergeevich
Share size: 375 000 rub. (50%)
INN 270318600970
Degterev Pavel Konstantinovich
Share size: 375 000 rub. (50%)
INN 270390232205
Types of activities (OKVED / RCEA)
- Main type of activity:
64.9 Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
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)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700227239) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700227228) |
| 29.11.2023 | 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: 2232700327517) |
| 23.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232700222302) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701829084) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701496565) |
| 20.09.2019 | 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: 2192724426541) |
| 20.09.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 2192724423802) |
| 27.06.2019 | 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: 2192724305299) |
| 30.11.2018 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2182724575262) |
| 21.11.2018 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2182724556749) |
| 24.10.2018 | 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: 2182724514388) |
| 09.02.2017 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2172724092682) |
| 09.02.2017 | 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: 2172724092242) |
| 18.03.2013 | 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: 2132703022032) |
| 18.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132703022021) |
| 28.12.2012 | 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: 2122703111760) |
| 28.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122703111750) |
| 04.12.2012 | 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: 2122703103675) |
| 04.12.2012 | 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: 2122703103279) |
| 24.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122703100210) |
| 23.11.2012 | Creation of a legal entity (GRN: 1122703009967) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
8
Number of employees in 2020:
7
Number of employees in 2019:
7
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:
8 207 000 rub.
Revenues for 2020:
8 975 000 rub.
Revenues for 2019:
8 585 000 rub.
Revenues for 2018:
18 206 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
9 680 000 rub.
Expenses for 2020:
8 881 000 rub.
Expenses for 2019:
2 538 000 rub.
Expenses for 2018:
25 577 000 rub.
Information about taxes and fees for 2021
Tax amount:106 862 rub.
Contributions amount:
384 718 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
268 929 rub.
Income tax:
106 862.49 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
87 315 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
28 474 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
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.