Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "SIMPLFINANS"
Limited Liability Company Mikrokreditnaya Kompaniya "Simplfinans"
Legal address
115191, g.Moskva, Municipalnyi Okrug Danilovskii, Per Holodilnyi, d. 3
INN and KPP (TIN and RRC)
7703381419, 772601001
OGRN (Primary State Register Number)
1157746499547
Authorized capital
10 000 000 rub.
Registration date
03.06.2015
Age of organization
10 years 5 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
Current status:
active
General director
Basenko Aleksei YUrevich
from 21.02.2017
INN 772152344300
Sf Holdings Kompani Pielsi
Share size: 10 000 000 rub. (100%)
INN —
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 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 |
| 73.20 | Market research and public opinion research |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
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 registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709294995) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709294984) |
| 18.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703915963) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713632914) |
| 13.05.2021 | 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: 2217703880678) |
| 21.01.2021 | 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: 2217700386759) |
| 04.09.2020 | 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: 2207708536066) |
| 01.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708360704) |
| 01.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708360693) |
| 01.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708357129) |
| 11.10.2018 | 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: 7187749653360) |
| 02.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749956623) |
| 15.08.2018 | 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: 8187748764569) |
| 30.01.2018 | 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: 7187746707702) |
| 15.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747413563) |
| 16.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746598044) |
| 21.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746751319) |
| 21.02.2017 | 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: 6177746751308) |
| 25.10.2016 | 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: 8167749825917) |
| 13.01.2016 | 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: 2167746195395) |
| 28.09.2015 | 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: 8157747228103) |
| 18.06.2015 | 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: 9157746815162) |
| 17.06.2015 | 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: 9157746799290) |
| 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: 9157746524135) |
| 03.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746417974) |
| 03.06.2015 | Creation of a legal entity (GRN: 1157746499547) |
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:
—
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:
643 362 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
789 568 000 rub.
Value added tax:
25 869 433 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
16 093 380.90 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 765 436.91 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
435 533.40 rub.
Income tax:
15 439 345 rub.
(no information)
not on the registry
not on the registry
# 599704 from 21.12.2016 (Active)
No inspections found.
No active or completed enforcement proceedings were found.