LLC MKK "PENSIONNAYA KV DENGI"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
395
General information
LLC MKK "PENSIONNAYA KV DENGI"
Limited Liability Company Mikrokreditnaya Kompaniya "Pensionnaya Kassa Vzaimopomoschi Dengi"
Legal address
162130, Vologodskaya Oblast, g. Sokol, R-N Sokolskii, ul. Kalyaeva, d. 3
INN and KPP (TIN and RRC)
3527019612, 352701001
OGRN (Primary State Register Number)
1143537000090
Authorized capital
10 000 rub.
Registration date
11.02.2014
Age of organization
12 years 1 month 15 days
City
Sokol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.10.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Lukashenkova Marina Anatolevna
from 20.08.2024
INN 323401693359
Founders (3)
Burlakovskii Evgenii Igorevich
Share size: 3 809.46 rub. (38.0945%)
INN 772965166090
Degtev Andrei YUrevich
Share size: 3 750.49 rub. (37.505%)
INN 290211334809
Hruckii Aleksandr Andreevich
Share size: 2 440.05 rub. (24.4005%)
INN 290207382119
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (7):
52.21.1 Auxiliary activities related to railway transport 52.23 Auxiliary activities related to air and space transport 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.22 Activities of insurance agents and brokers 68.20 Lease and management of own or leased real estate 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 035
Pension Fund registration number: 1113005654
Registration date: 2014-02-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 035
Social Insurance Fund registration number: 1113005654
Registration date: 2014-02-12
Entries in the EGRUL (32)
| 28.10.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253500964616) |
| 05.06.2025 | 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: 2253500686998) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253500292428) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253500292417) |
| 20.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243500206321) |
| 12.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243500007045) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233501358396) |
| 09.02.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233500058350) |
| 19.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223500604985) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223500417193) |
| 04.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223500344000) |
| 01.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223500200845) |
| 03.12.2021 | 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: 2213500380245) |
| 05.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213500218930) |
| 25.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203500053216) |
| 19.12.2019 | 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: 2193525547280) |
| 13.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193525538039) |
| 05.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193525524916) |
| 03.12.2019 | 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: 2193525520417) |
| 27.05.2019 | 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: 2193525252369) |
| 19.06.2018 | 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: 2183525362051) |
| 23.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183525280850) |
| 23.04.2018 | 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: 2183525280849) |
| 11.04.2018 | 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: 2183525232966) |
| 04.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183525166108) |
| 16.12.2016 | 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: 6163525120346) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163525218690) |
| 05.11.2015 | 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: 2153525907709) |
| 26.02.2014 | 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: 2143537004554) |
| 24.02.2014 | 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: 2143537004136) |
| 11.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143537003278) |
| 11.02.2014 | Creation of a legal entity (GRN: 1143537000090) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
395
Number of employees in 2020:
402
Number of employees in 2019:
371
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:68 619 272 rub.
Contributions amount:
46 598 335 rub.
Income tax:
68 564 425.71 rub.
Value added tax:
54 847 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
34 208 547.63 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 476 132.58 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 913 655.32 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 128.56 rub.
Income tax:
debt: 7.66 rub.
Income tax:
penalty: 1 096.54 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 current enforcement proceedings. More...