LLC MFK "VEBBANKIR"
Status
active
Authorized capital
24 398 670 rub.
Revenues
—
Employees in 2021
188
General information
LLC MFK "VEBBANKIR"
Limited Liability Company Mikrofinansovaya Kompaniya "Vebbankir"
Legal address
125627, g.Moskva, ul Sokolovo-Mescherskaya, d. 29, Ofis 308
INN and KPP (TIN and RRC)
7733812126, 773301001
OGRN (Primary State Register Number)
1127746630846
Authorized capital
24 398 670 rub.
Registration date
15.08.2012
Age of organization
13 years 4 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.07.2025
Organization status
Current status:
active
Head of Organization
General director
Ponomarev Andrei Nikolaevich
from 04.01.2022
INN 771770695357
Founders (4)
Ponomarev Andrei Nikolaevich
Share size: 6 095 706.40 rub. (24.9837651%)
INN 771770695357
Taicher Aleksei Romenovich
Share size: 3 154 000 rub. (12.92693413%)
INN 782006320064
Obschestvo s ogranichennoi otvetstvennostyu "Supremum Kapital"
Share size: 13 343 229.60 rub. (54.68834818%)
INN 7743841084
Owned by the limited liability company itself
Share size: 1 805 734 rub. (7.40095259%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (4):
64.92.2 Activities related to the provision of loans to industry 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 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:
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 № 33 po g.Moskve
Federal Tax Service code: 7733
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 (50)
| 01.07.2025 | 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: 2257718902296) |
| 10.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715913520) |
| 27.02.2025 | 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: 2257713991764) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703519577) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703519566) |
| 19.12.2024 | 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: 2247713251916) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712116254) |
| 03.02.2024 | 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: 2247701213098) |
| 02.02.2024 | 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: 2247701144491) |
| 09.11.2023 | 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: 2237710851882) |
| 28.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237710422410) |
| 19.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237709785443) |
| 21.11.2022 | 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: 2227712857733) |
| 18.07.2022 | 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: 2227706651984) |
| 03.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704923224) |
| 04.01.2022 | 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: 2227700169618) |
| 11.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709478578) |
| 02.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700664883) |
| 21.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700389993) |
| 23.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706684095) |
| 21.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748352588) |
| 21.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748348628) |
| 19.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748239145) |
| 19.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748226704) |
| 29.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748241624) |
| 12.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746468875) |
| 21.12.2017 | 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: 7177749429675) |
| 20.02.2017 | 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: 6177746648711) |
| 20.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746627789) |
| 03.12.2015 | 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: 2157748687347) |
| 20.03.2015 | 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: 6157746828046) |
| 18.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746934156) |
| 05.01.2015 | 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: 2157746070579) |
| 04.12.2014 | 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: 6147748430615) |
| 05.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748324865) |
| 21.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747799905) |
| 20.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747761042) |
| 20.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747760790) |
| 05.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747268595) |
| 05.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747268584) |
| 21.08.2014 | 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: 7147747685177) |
| 17.02.2014 | 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: 6147746199562) |
| 09.08.2013 | 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: 6137747686928) |
| 02.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747488921) |
| 02.07.2013 | 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: 2137747488833) |
| 01.04.2013 | 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: 7137746554609) |
| 20.08.2012 | 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: 6127747050249) |
| 17.08.2012 | 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: 6127747005072) |
| 15.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747944388) |
| 15.08.2012 | Creation of a legal entity (GRN: 1127746630846) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
188
Number of employees in 2020:
180
Number of employees in 2019:
263
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:65 044 044 rub.
Contributions amount:
62 962 536 rub.
Transport tax:
5 236 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
13 348 053.50 rub.
Value added tax:
19 205 rub.
Income tax:
65 019 603 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
45 683 643.23 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 930 839.60 rub.
Information about arrears and debts in 2020
Transport tax:
penalty: 50.72 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
# 698253 from 14.02.2019 (Active)
# 757499 from 20.05.2020 (Active)
# 763731 from 23.06.2020 (Active)
# 820227 from 16.07.2021 (Active)
# 846120 from 10.01.2022 (Active)
# 846125 from 10.01.2022 (Active)
# 860258 from 28.03.2022 (Active)
# 908025 from 05.12.2022 (Active)
# 1001814 from 22.02.2024 (Active)
# 1004095 from 04.03.2024 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 58 current enforcement proceedings. More...