LLC NKO "MOBILNAYA KARTA"
Limited Liability Company Nebankovskaya Kreditnaya Organizaciya "Mobilnaya Karta"
Status
active
Authorized capital
90 000 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC NKO "MOBILNAYA KARTA"
Limited Liability Company Nebankovskaya Kreditnaya Organizaciya "Mobilnaya Karta"
Legal address
195112, g.Sankt-Peterburg, Municipalnyi Okrug Malaya Ohta, Pr-Kt Maloohtinskii, d. 64, Litera B, Etazh 8, Pomesch. 23N
INN and KPP (TIN and RRC)
7835905228, 780601001
OGRN (Primary State Register Number)
1137800007124
Authorized capital
90 000 000 rub.
Registration date
30.07.2013
Age of organization
12 years 1 month 10 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
SHeikina Elena Nikolaevna
from 12.12.2023
INN 782703482464
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 (1):
62.09 Activities related to the use of computer technology and information technology, other
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sankt-Peterburgu
Federal Tax Service code: 7800
Address: 191180,Sankt-Peterburg g,,Reki Fontanki nab,76
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
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 (66)
| 31.01.2025 | 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: 2257802188653) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801618204) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801618193) |
| 12.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237803368614) |
| 13.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237803093504) |
| 14.02.2023 | 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: 2237800414256) |
| 09.02.2023 | 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: 2237800372731) |
| 08.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800356044) |
| 08.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800356033) |
| 08.02.2023 | 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: 2237800355945) |
| 20.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802326233) |
| 16.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804357110) |
| 16.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804357098) |
| 16.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804357076) |
| 16.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804357054) |
| 16.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804357043) |
| 16.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804357032) |
| 16.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804357021) |
| 16.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804357010) |
| 16.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804357000) |
| 16.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804356999) |
| 13.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804308665) |
| 08.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803557420) |
| 16.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803299679) |
| 02.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803133690) |
| 02.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803133568) |
| 01.09.2021 | 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: 2217803129620) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802953949) |
| 16.08.2021 | 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: 2217802806054) |
| 22.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217802429205) |
| 22.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217802429183) |
| 24.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801620881) |
| 20.03.2020 | 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: 2207801645566) |
| 30.12.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2197800191499) |
| 26.12.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197800189442) |
| 20.12.2019 | 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: 2197800187704) |
| 29.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197800162173) |
| 08.08.2019 | 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: 2197800157201) |
| 08.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187800186902) |
| 08.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187800186891) |
| 03.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187800146697) |
| 10.04.2018 | 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: 2187800095338) |
| 18.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177800121299) |
| 26.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177800108143) |
| 25.07.2017 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2177800081655) |
| 03.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177800075088) |
| 12.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177800063109) |
| 04.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177800061536) |
| 04.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177800061525) |
| 21.04.2017 | 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: 2177800058687) |
| 20.10.2016 | 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: 2167800158590) |
| 06.10.2016 | 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: 2167800156181) |
| 28.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167800127174) |
| 09.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167800061416) |
| 15.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157800097123) |
| 14.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157800079919) |
| 16.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157800061747) |
| 28.11.2014 | 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: 2147800077808) |
| 03.04.2014 | 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: 2147800018199) |
| 14.03.2014 | 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: 2147800013865) |
| 13.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147800007452) |
| 01.10.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137800067359) |
| 08.08.2013 | 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: 2137800056909) |
| 06.08.2013 | 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: 2137800056304) |
| 30.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137800054742) |
| 30.07.2013 | Creation of a legal entity (GRN: 1137800007124) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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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.30743 from 29.07.2022)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings. More...