LLC MKK "KREDITTER"

Limited Liability Company Mikrokreditnaya Kompaniya "Kreditter"

Status

active

Authorized capital

18 888 889 rub.

Revenues

—

Employees in 2021

109

General information

LLC MKK "KREDITTER"
Limited Liability Company Mikrokreditnaya Kompaniya "Kreditter"

Legal address
105064, g.Moskva, Municipalnyi Okrug Basmannyi, Per Nizhnii Susalnyi, d. 5, Str. 17

INN and KPP (TIN and RRC)
7702463482, 770901001

OGRN (Primary State Register Number)
1197746100530

Authorized capital
18 888 889 rub.

Registration date
13.02.2019

Age of organization
6 years 6 months 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

General director
Smirnov Igor Aleksandrovich
from 15.10.2020
INN 254001376829

Founders (2)

Akcionernoe Obschestvo "Finansovyi Marketpleis Red"
Share size: 17 188 889 rub. (91%)
INN 9709075450

Obschestvo s ogranichennoi otvetstvennostyu "Fuzion Kepital"
Share size: 1 700 000 rub. (9%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.7 Microfinance activities

    find companies with this code...
  • Additional types of activity (6):
    64.19Monetary mediation other
    64.92Provision of loans and other types of credit
    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
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings

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 № 9 po g.Moskve
Federal Tax Service code: 7709

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 (28)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257712992722)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703144235)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703144224)
09.01.2025 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: 2257700051200)
16.11.2023 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: 2237711183521)
16.10.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237709617902)
16.05.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237704143125)
03.12.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227713943620)
31.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704713773)
18.05.2021 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: 2217703952376)
07.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703728966)
07.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703728955)
07.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703728944)
15.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710743887)
07.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748657406)
28.10.2019 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: 8197748290028)
09.10.2019 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: 7197748622020)
09.10.2019 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: 7197748618192)
04.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748489547)
04.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748489536)
04.10.2019 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: 7197748489019)
23.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748990752)
12.09.2019 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: 6197748678308)
12.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748673061)
26.02.2019 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: 7197746557342)
19.02.2019 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: 7197746098390)
13.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746836590)
13.02.2019 Creation of a legal entity (GRN: 1197746100530)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
109

Number of employees in 2020:
152

Number of employees in 2019:
44

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

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:
46 293 130 rub.

Contributions amount:
22 491 405 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 170 730.51 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 111 852.28 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
17 208 823.12 rub.

Value added tax:
43 204 972 rub.

Income tax:
3 088 158.83 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.10.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings. More...

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"