Status
Authorized capital
Revenues
Employees in 2019
LLC MKK "FINTERRA"
Limited Liability Company Mikrokreditnaya Kompaniya "Finterra"
Legal address
630099, Novosibirskaya Oblast, G Novosibirsk, Mgstr. Oktyabrskaya, d. 3, Ofis 903
INN and KPP (TIN and RRC)
4205219217, 540601001
OGRN (Primary State Register Number)
1114205007443
Authorized capital
2 000 000 rub.
Registration date
04.04.2011
Age of organization
14 years 7 months 21 day
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
Current status:
active
General director
Taraskin Sergei Anatolevich
from 06.02.2025
INN 421302708405
Sedov Sergei Aleksandrovich
Share size: 1 000 000 rub. (50%)
INN 420505311266
Bondarev Konstantin Nikolaevich
Share size: 1 000 000 rub. (50%)
INN 420600136134
| 64.92.7 | Microfinance activities
find companies with this code... |
| 62.0 | Computer software development, consulting services in this field and other related services |
| 63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 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 |
| 66.22 | Activities of insurance agents and brokers |
| 68.20 | Lease and management of own or leased real estate |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
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: —
| 06.02.2025 | 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: 2255401438653) |
| 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: 2255400617283) |
| 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: 2255400617272) |
| 07.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235400839595) |
| 22.06.2023 | 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: 2235400494690) |
| 01.07.2021 | 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: 2215400660352) |
| 23.04.2021 | 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: 2215400401907) |
| 31.12.2019 | 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: 6195476877546) |
| 12.04.2019 | 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: 2195476638036) |
| 19.03.2019 | 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: 2195476484509) |
| 11.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476184327) |
| 11.07.2018 | 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: 6185476182083) |
| 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: 2185476527047) |
| 12.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185476325285) |
| 02.03.2018 | 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: 2185476294342) |
| 09.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185476180680) |
| 26.05.2017 | 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: 6175476165683) |
| 20.03.2017 | 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: 2175476618469) |
| 29.12.2016 | 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: 7165476769935) |
| 11.08.2016 | 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: 6165476630808) |
| 10.08.2016 | 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: 6165476630665) |
| 10.08.2016 | 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: 6165476624428) |
| 05.08.2016 | 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: 6165476588524) |
| 01.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6165476559440) |
| 01.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6165476559430) |
| 01.08.2016 | 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: 6165476559264) |
| 09.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205346765) |
| 12.05.2016 | 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: 2164205286221) |
| 22.12.2015 | 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: 2154205251264) |
| 02.11.2015 | 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: 2154205214634) |
| 19.08.2015 | 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: 2154205167653) |
| 19.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154205167642) |
| 12.08.2015 | 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: 2154205164485) |
| 12.08.2015 | 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: 2154205164474) |
| 12.08.2015 | 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: 2154205164452) |
| 30.07.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2154205157819) |
| 30.07.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2154205157753) |
| 05.11.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2144217096880) |
| 27.02.2014 | 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: 2144205050251) |
| 09.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124205227716) |
| 18.10.2012 | 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: 2124205212162) |
| 11.04.2011 | 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: 2114205096674) |
| 08.04.2011 | 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: 2114205093682) |
| 05.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114205086477) |
| 04.04.2011 | Creation of a legal entity (GRN: 1114205007443) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
715
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
2 350 114 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 904 637 000 rub.
Value added tax:
2 755 884 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 037 625.90 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 692 746.72 rub.
Land tax:
57 764 rub.
Income tax:
70 103 792.88 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
48 647 083.82 rub.
Corporate property tax:
2 170 445 rub.
(no information)
not on the registry
not on the registry
no information
Found 2 inspections. more...
Found 26 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...