General information

LLC MKK "TVERSKOI DEPOZIT"
Limited Liability Company Mikrokreditnaya Kompaniya "Tverskoi Depozit"

Legal address
170001, Tverskaya Oblast, G Tver, ul Spartaka, d. 42, Pomesch. 25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-23)

INN and KPP (TIN and RRC)
6950236816, 695001001

OGRN (Primary State Register Number)
1206900000350

Authorized capital
20 000 rub.

Registration date
16.01.2020

Age of organization
5 years 7 months 23 days

City
Tver

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.05.2025

Organization status

Current status:
active

Head of Organization

Liquidator
CHerskii Sergei Nikolaevich
from 02.05.2023
INN 701703869980

Founders (1)

SHtanko YUrii Alekseevich
Share size: 20 000 rub. (100%)
INN 781442261032

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.7

  Microfinance activities find companies with this code...

• Additional types of activity (5):

  64.92	Provision of loans and other types of credit
  64.92.2	Activities related to the provision of loans to industry
  64.92.3	Activities related to the provision of cash loans secured by real estate
  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:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900

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 (19)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
68 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
280 000 rub.

Expenses for 2020:
192 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 487.38 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 688.91 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
27 984.73 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.02.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...

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