LLC MKK "BAIBOL"
Status
active
Authorized capital
70 000 000 rub.
Revenues
—
Employees in 2021
230
General information
LLC MKK "BAIBOL"
Limited Liability Company Mikrokreditnaya Kompaniya "Baibol"
Legal address
194100, g.Sankt-Peterburg, ul. Litovskaya, d. 4, Liter A, Ofis 301
INN and KPP (TIN and RRC)
7810444350, 780201001
OGRN (Primary State Register Number)
1167847251000
Authorized capital
70 000 000 rub.
Registration date
07.06.2016
Age of organization
9 years 3 months 4 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.02.2025
Organization status
Current status:
active
Head of Organization
General director
Vaisov Dzhaloladdin Pulatovich
from 10.11.2021
INN 673205417610
Founders (9)
Popik YUrii Ivanovich
Share size: 19 381 250 rub. (27.69%)
INN 290200793046
Ievlev Evgenii Ivanovich
Share size: 3 718 750 rub. (5.31%)
INN 290200816631
Baturina Elena Vladimirovna
Share size: 1 071 875 rub. (1.53%)
INN 290208006854
Valiullin Artur Ahatovich
Share size: 4 200 000 rub. (6%)
INN 781697213645
Vaisov Dzhaloladdin Pulatovich
Share size: 4 200 000 rub. (6%)
INN 673205417610
Klimov Aleksei Viktorovich
Share size: 4 462 500 rub. (6.38%)
INN 290201448109
Emelyanov Ivan Olegovich
Share size: 2 100 000 rub. (3%)
INN 782611860772
Fokin Andrei Evgenevich
Share size: 18 221 875 rub. (26.03%)
INN 290210326900
Ohotnikov Sergei Gennadevich
Share size: 12 643 750 rub. (18.06%)
INN 290201285831
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 (2):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.22 Activities of insurance agents and brokers
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
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 (49)
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803976571) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803976560) |
| 07.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257803289434) |
| 29.07.2024 | 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: 2247801625960) |
| 04.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247801421899) |
| 11.10.2023 | 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: 2237802690783) |
| 30.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237802331699) |
| 10.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227805346316) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804526937) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804526926) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804526915) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804526904) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804526893) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804526882) |
| 10.11.2021 | 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: 2217803936964) |
| 24.02.2021 | 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: 2217800602721) |
| 19.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207804965080) |
| 16.01.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207800184909) |
| 11.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848799955) |
| 09.04.2019 | 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: 8197847847134) |
| 06.04.2019 | 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: 6197847655230) |
| 23.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187848687629) |
| 23.11.2018 | 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: 2187848687365) |
| 23.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187847801430) |
| 07.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847550323) |
| 09.04.2018 | 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: 6187847792104) |
| 08.04.2018 | 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: 6187847686526) |
| 06.12.2017 | 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: 2177848106808) |
| 09.11.2017 | 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: 9177847605344) |
| 09.11.2017 | 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: 9177847603640) |
| 09.11.2017 | 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: 9177847603441) |
| 09.11.2017 | 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: 9177847601571) |
| 07.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177847568494) |
| 07.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177847568483) |
| 07.11.2017 | 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: 9177847569132) |
| 07.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847567383) |
| 23.05.2017 | 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: 7177847118068) |
| 19.07.2016 | 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: 8167847968874) |
| 28.06.2016 | 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: 8167847701519) |
| 28.06.2016 | 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: 8167847701288) |
| 26.06.2016 | 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: 8167847482190) |
| 26.06.2016 | 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: 8167847380000) |
| 14.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167847860679) |
| 14.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167847860668) |
| 14.06.2016 | 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: 7167847852539) |
| 09.06.2016 | 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: 7167847460213) |
| 07.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167847439160) |
| 07.06.2016 | 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: 7167847859876) |
| 07.06.2016 | Creation of a legal entity (GRN: 1167847251000) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
230
Number of employees in 2020:
255
Number of employees in 2019:
293
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
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:44 823 520 rub.
Contributions amount:
67 397 142 rub.
Value added tax:
24 860 rub.
Income tax:
44 798 660.12 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 050 604.90 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 173 003.70 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
51 173 533.97 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 0.01 rub.
Register of small and medium-sized businesses
medium enterprise from 10.09.2024
Register of accredited IT companies
not on the registry
Trademarks
# 736825 from 02.12.2019 (Active)
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings. More...