LLC MKK "SMSFINANS"

Limited Liability Company Mikrokreditnaya Kompaniya "Smsfinans"

Status

active

Authorized capital

4 500 000 rub.

Revenues

—

Employees in 2021

129

General information

LLC MKK "SMSFINANS"
Limited Liability Company Mikrokreditnaya Kompaniya "Smsfinans"
MCC SMSFINANCE LTD

Legal address
125130, g.Moskva, Pr-D Staropetrovskii, d. 7A, Str 25, Et 3 Pom 8

INN and KPP (TIN and RRC)
7724351447, 774301001

OGRN (Primary State Register Number)
1167746117483

Authorized capital
4 500 000 rub.

Registration date
02.02.2016

Age of organization
9 years 7 months 23 days

City
Moskva

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
Oreshko Irina Igorevna
from 25.06.2024
INN 541320652366

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Finstar-Holding"
Share size: 4 500 000 rub. (100%)
INN 7722249198

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

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  • Additional types of activity (16):
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    65.11Life insurance
    65.12Insurance other than life insurance
    65.30Activities of non-governmental pension funds
    66.11Financial market management
    66.2Auxiliary activities in the field of insurance and pension provision

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743

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 (40)

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: 2257704597380)
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: 2257704597379)
25.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706127579)
30.03.2023 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: 2237702841770)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712253261)
21.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705663359)
09.07.2021 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: 2217706042354)
07.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702787510)
17.09.2020 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: 2207709514043)
09.09.2020 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: 2207708646759)
04.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708465193)
04.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708465150)
02.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708464797)
08.07.2020 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2207705911763)
13.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702416909)
14.01.2020 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: 2207700234036)
05.12.2019 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 9197748877801)
17.07.2019 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9197747340936)
12.07.2019 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: 9197747201478)
11.07.2019 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: 9197747177520)
03.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747700296)
03.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747700285)
03.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747699933)
10.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749586776)
24.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748056769)
09.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746222849)
15.05.2017 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: 2177747081191)
15.05.2017 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: 2177747070356)
20.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746183452)
20.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746183430)
20.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746181440)
12.12.2016 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: 7167750375511)
14.07.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9167747880907)
05.07.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9167747483719)
28.06.2016 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: 9167747223085)
09.06.2016 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: 7167747973749)
22.04.2016 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: 9167746677243)
05.02.2016 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: 6167746010041)
02.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746879144)
02.02.2016 Creation of a legal entity through reorganization in the form of transformation (GRN: 1167746117483)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
129

Number of employees in 2020:
149

Number of employees in 2019:
201

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:
59 567 795 rub.

Contributions amount:
45 700 398 rub.

Transport tax:
3 050 rub.

Income tax:
25 035 138 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
33 794 727.03 rub.

Value added tax:
34 529 607 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 971 361 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 934 310.08 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 37 current enforcement proceedings. More...

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