Status
Authorized capital
Revenues
Employees in 2019
LLC MKK "AIVA"
Limited Liability Company Mikrokreditnaya Kompaniya "Aiva"
Legal address
241035, Bryanskaya Oblast, g.Bryansk, G Bryansk, ul Burova, d. 20, Pomesch. I Ofis 204
INN and KPP (TIN and RRC)
3255517143, 325701001
OGRN (Primary State Register Number)
1113256019469
Authorized capital
57 036 364 rub.
Registration date
31.10.2011
Age of organization
13 years 10 months 6 days
City
Bryansk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.06.2025
Current status:
active
General director
SHilinceva Elena Ivanovna
from 14.03.2022
INN 325502918605
Gladkaya Nadezhda Borisovna
Share size: 55 325 273.08 rub. (97%)
INN 323400600312
CHASTNAYA KOMPANIYA "TAMEFI KZ LTD."
Share size: 1 140 727.28 rub. (2%)
INN
M.B.A. IMPAIR AZIA LIMITED
Share size: 570 363.64 rub. (1%)
INN
64.92.7 | Microfinance activities
find companies with this code... |
63.11 | Data processing activities, provision of information placement services and related activities |
64.92 | Provision of loans and other types of credit |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Bryanskoi oblasti
Federal Tax Service code: 3200
Address: 241050,Bryanskaya obl,g.Bryansk, ul.Krahmaleva,53
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Bryanskoi oblasti
Federal Tax Service code: 3200
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: —
03.06.2025 | 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: 2253200342591) |
16.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253200333956) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253200220128) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253200220117) |
15.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233200785486) |
31.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233200764146) |
29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233200673077) |
20.02.2023 | 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: 2233200018390) |
20.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233200006356) |
18.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223200229547) |
13.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223200149170) |
21.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223200094621) |
26.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223200073787) |
26.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223200073446) |
14.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223200036761) |
25.05.2021 | Changing information about participants, persons without a power of attorney, given by the legal entity on the basis of changes in the Unified State Register of Information about them (GRN: 2213200064548) |
12.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213200028611) |
02.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213200009955) |
29.06.2020 | 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: 2203200103600) |
04.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203200094260) |
26.09.2019 | 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: 2193256208154) |
19.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193256105689) |
19.02.2019 | 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: 2193256063669) |
27.12.2018 | 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: 2183256510435) |
03.07.2018 | 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: 2183256346755) |
18.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183256158083) |
06.12.2017 | 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: 2173256327760) |
19.07.2017 | 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: 2173256196155) |
18.07.2017 | 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: 2173256195176) |
13.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173256191832) |
15.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173256163012) |
06.06.2017 | 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: 2173256155807) |
23.03.2017 | 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: 2173256092227) |
29.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163256458715) |
18.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163256417762) |
30.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163256373344) |
30.09.2016 | 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: 2163256373091) |
02.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163256360815) |
02.09.2016 | 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: 2163256360750) |
10.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163256072604) |
31.08.2015 | 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: 2153256218840) |
22.04.2015 | 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: 2153256109939) |
10.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143256311053) |
09.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143256309590) |
04.08.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2143256183629) |
28.05.2014 | 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: 2143256140510) |
26.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143256057240) |
26.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133256436542) |
13.11.2013 | 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: 2133256426895) |
12.11.2013 | 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: 2133256425861) |
08.11.2013 | 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: 2133256423496) |
15.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133256131501) |
10.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123256211087) |
14.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123256043656) |
14.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123256043645) |
14.02.2012 | 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: 2123256043634) |
14.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123256043524) |
07.11.2011 | 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: 2113256280157) |
03.11.2011 | 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: 2113256278265) |
31.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113256273590) |
31.10.2011 | Creation of a legal entity (GRN: 1113256019469) |
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:
275
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Corporate property tax:
4 629 rub.
Transport tax:
10 829 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
21 143 638.78 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 168 747.92 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 578 285.43 rub.
Income tax:
5 037 590 rub.
Value added tax:
13 737 972.91 rub.
(no information)
not on the registry
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.