LLC MKK "TRAST ALYANS"
Status
active
Authorized capital
40 000 000 rub.
Revenues
—
Employees in 2021
42
General information
LLC MKK "TRAST ALYANS"
Limited Liability Company Mikrokreditnaya Kompaniya "Trast Alyans"
Legal address
115280, g.Moskva, Municipalnyi Okrug Danilovskii, ul Leninskaya Sloboda, d. 26, Pomesch. IV, Kom. 132
INN and KPP (TIN and RRC)
7714342034, 772501001
OGRN (Primary State Register Number)
1157746495389
Authorized capital
40 000 000 rub.
Registration date
03.06.2015
Age of organization
10 years 5 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.05.2025
Organization status
Current status:
active
Head of Organization
General director
Dmitrieva Natalya YUrevna
from 30.05.2025
INN 583516659005
Founders (2)
Dubrovskii Vladimir Vasilevich
Share size: 10 000 000 rub. (25%)
INN 770509673690
Obschestvo s ogranichennoi otvetstvennostyu Lombard "Blago Kredit"
Share size: 30 000 000 rub. (75%)
INN 7725302690
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (6):
63.11 Data processing activities, provision of information placement services and related activities 63.11.1 Activities related to the creation and use of databases and information resources 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 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies
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 № 25 po g.Moskve
Federal Tax Service code: 7725
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 (47)
| 30.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717955746) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711837909) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711837898) |
| 30.01.2025 | 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: 2257705980288) |
| 20.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711665750) |
| 23.08.2024 | 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: 2247708171126) |
| 24.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707966967) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713619978) |
| 11.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706451421) |
| 09.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705187532) |
| 21.12.2020 | 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: 2207713688345) |
| 17.02.2020 | 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: 2207701398353) |
| 04.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700915332) |
| 20.09.2019 | 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: 6197748982975) |
| 08.05.2019 | 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: 6197747035910) |
| 10.01.2019 | 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: 2197746112727) |
| 20.12.2018 | 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: 6187750168864) |
| 16.08.2018 | 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: 8187748787361) |
| 16.08.2018 | 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: 8187748784040) |
| 14.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748647606) |
| 14.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748647584) |
| 14.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748640874) |
| 06.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748026228) |
| 23.05.2018 | 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: 9187747985735) |
| 06.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746345955) |
| 11.10.2017 | 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: 8177748080491) |
| 04.07.2017 | 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: 7177747434000) |
| 21.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746799927) |
| 06.02.2017 | 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: 6177746080792) |
| 06.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746077118) |
| 09.12.2016 | 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: 7167750280780) |
| 25.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746716744) |
| 22.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748515853) |
| 08.12.2015 | 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: 2157748943823) |
| 09.11.2015 | 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: 9157747554802) |
| 14.10.2015 | 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: 8157747763990) |
| 17.09.2015 | 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: 7157747913624) |
| 14.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747809883) |
| 14.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747809730) |
| 14.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747805813) |
| 19.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747039850) |
| 18.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747027860) |
| 17.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747049619) |
| 01.07.2015 | 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: 2157747514000) |
| 06.06.2015 | 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: 9157746517964) |
| 03.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746395886) |
| 03.06.2015 | Creation of a legal entity (GRN: 1157746495389) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
42
Number of employees in 2020:
44
Number of employees in 2019:
49
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:
282 983 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
279 262 000 rub.
Information about taxes and fees for 2021
Tax amount:279 546 rub.
Contributions amount:
8 003 449 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 368 193.44 rub.
Value added tax:
4 000 rub.
Income tax:
275 546 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
712 079.54 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 923 176.10 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Personal income tax:
penalty: 13.36 rub.
Personal income tax:
fine: 479.85 rub.
Register of small and medium-sized businesses
medium enterprise from 10.09.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings. More...