LLC NKO "YUMANI"
Status
active
Authorized capital
90 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC NKO "YUMANI"
Limited Liability Company Nebankovskaya Kreditnaya Organizaciya "YUmani"
Legal address
115035, g.Moskva, ul Sadovnicheskaya, d. 82, Str. 2
INN and KPP (TIN and RRC)
7750005725, 770501001
OGRN (Primary State Register Number)
1127711000031
Authorized capital
90 000 000 rub.
Registration date
02.08.2012
Age of organization
13 years 1 month 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.06.2025
Organization status
Current status:
active
Head of Organization
Individual: access to information is limited in the Unified State Register of Legal Entities
from 21.04.2022
INN —
Founders (1)
Legal entity: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (2):
62.09 Activities related to the use of computer technology and information technology, other 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
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 (55)
| 26.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257718700314) |
| 25.06.2025 | 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: 2257718671263) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716990408) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712195794) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712195783) |
| 01.02.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2257706939620) |
| 06.03.2024 | 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: 2247702463545) |
| 04.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247701249068) |
| 05.10.2023 | 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: 2237709260281) |
| 11.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237702095629) |
| 27.02.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237701755454) |
| 11.01.2023 | 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: 2237700137772) |
| 14.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714372422) |
| 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: 2227713924799) |
| 02.12.2022 | 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: 2227713876564) |
| 16.10.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227709767965) |
| 21.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703549940) |
| 21.05.2021 | 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: 2217704115055) |
| 12.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702907453) |
| 11.03.2021 | 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: 2217701822820) |
| 19.02.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217701213343) |
| 17.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713571350) |
| 11.12.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2207713451801) |
| 10.11.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207711873972) |
| 03.11.2020 | 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: 2207711602130) |
| 07.11.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2197700284582) |
| 01.11.2019 | 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: 2197700279490) |
| 02.04.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700112950) |
| 01.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700111145) |
| 30.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700108923) |
| 04.07.2018 | 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: 2187700442312) |
| 04.07.2018 | 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: 2187700442224) |
| 29.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187700435415) |
| 29.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187700435404) |
| 29.06.2018 | 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: 2187700435316) |
| 11.07.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700210367) |
| 30.03.2017 | 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: 2177700112005) |
| 23.01.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700050713) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700044487) |
| 30.09.2016 | 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: 2167700495940) |
| 13.10.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2157700186037) |
| 28.08.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157700160781) |
| 05.08.2015 | 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: 2157700142774) |
| 07.04.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700064157) |
| 17.03.2015 | 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: 2157700055181) |
| 21.11.2014 | 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: 2147711015043) |
| 23.10.2013 | 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: 2137711013328) |
| 23.10.2013 | 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: 2137711013317) |
| 16.10.2013 | 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: 2137711012998) |
| 18.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711008994) |
| 10.06.2013 | 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: 2137711007344) |
| 07.11.2012 | 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: 2127711017652) |
| 18.09.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711015463) |
| 22.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127711013670) |
| 02.08.2012 | Creation of a legal entity (GRN: 1127711000031) |
Employees
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:
—
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 —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
Canceled 31.07.2022 (accreditation no.17149 from 04.03.2022)
Trademarks
# 460116 from 20.04.2012 (Active)
# 585930 from 06.09.2016 (Active)
# 705639 from 27.03.2019 (Active)
# 705761 from 27.03.2019 (Active)
# 706587 from 03.04.2019 (Active)
# 770971 from 10.08.2020 (Active)
# 778216 from 06.10.2020 (Active)
# 783527 from 13.11.2020 (Active)
# 783528 from 13.11.2020 (Active)
# 793500 from 22.01.2021 (Active)
# 793501 from 22.01.2021 (Active)
# 793502 from 22.01.2021 (Active)
# 793503 from 22.01.2021 (Active)
# 795998 from 05.02.2021 (Active)
# 796055 from 05.02.2021 (Active)
# 799317 from 25.02.2021 (Active)
# 814530 from 07.06.2021 (Active)
# 824757 from 17.08.2021 (Active)
# 828576 from 14.09.2021 (Active)
# 835946 from 09.11.2021 (Active)
# 835947 from 09.11.2021 (Active)
# 835948 from 09.11.2021 (Active)
# 835949 from 09.11.2021 (Active)
# 836242 from 11.11.2021 (Active)
# 836243 from 11.11.2021 (Active)
# 836244 from 11.11.2021 (Active)
# 838375 from 23.11.2021 (Active)
# 842511 from 13.12.2021 (Active)
# 844030 from 17.12.2021 (Active)
# 844031 from 17.12.2021 (Active)
# 844032 from 17.12.2021 (Active)
# 844033 from 17.12.2021 (Active)
# 844566 from 21.12.2021 (Active)
# 854951 from 14.03.2022 (Active)
# 869783 from 17.05.2022 (Active)
# 869784 from 17.05.2022 (Active)
# 869785 from 17.05.2022 (Active)
# 869786 from 17.05.2022 (Active)
# 945733 from 02.06.2023 (Active)
# 960261 from 10.08.2023 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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