Status
Authorized capital
Revenues
Employees in 2021
LLC MKK "KV DENGI LYUDYAM"
Limited Liability Company Mikrokreditnaya Kompaniya "Kassa Vzaimopomoschi Dengi Lyudyam"
Legal address
165150, Arhangelskaya Oblast, g. Velsk, R-N Velskii, ul. Dzerzhinskogo, d. 109, Ofis 4 "A"
INN and KPP (TIN and RRC)
2907015690, 290701001
OGRN (Primary State Register Number)
1142907000037
Authorized capital
30 000 rub.
Registration date
07.02.2014
Age of organization
11 years 9 months 4 days
City
Velsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.09.2025
Current status:
active
General director
Samburova Natalya Vladimirovna
from 18.04.2018
INN 401101186354
Degtev Andrei YUrevich
Share size: 7 500 rub. (25%)
INN 290211334809
Burlakovskii Evgenii Igorevich
Share size: 7 500 rub. (25%)
INN 772965166090
Koptev Ivan Anatolevich
Share size: 15 000 rub. (50%)
INN 290200315353
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 68.20 | Lease and management of own or leased real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 029
Pension Fund registration number: 1105138067
Registration date: 2014-02-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 029
Social Insurance Fund registration number: 1105138067
Registration date: 2014-02-10
| 22.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252900468863) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252900217425) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252900217414) |
| 29.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232900098957) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222901026720) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222900244147) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222900244136) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222900244125) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222900244114) |
| 17.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222900169490) |
| 03.12.2021 | 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: 2212900207595) |
| 09.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212900100389) |
| 20.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202900048316) |
| 25.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202900028186) |
| 03.12.2019 | 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: 2192901247130) |
| 18.04.2018 | 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: 2182901161144) |
| 18.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182901161034) |
| 27.07.2017 | Submission of information on the registration of an individual at the place of residence (GRN: 2172901196444) |
| 02.06.2017 | 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: 2172901155876) |
| 20.12.2016 | 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: 2162901439072) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162901122063) |
| 30.11.2015 | 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: 2152901198492) |
| 14.02.2014 | 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: 2142907001642) |
| 14.02.2014 | 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: 2142907001620) |
| 07.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142907001268) |
| 07.02.2014 | Creation of a legal entity (GRN: 1142907000037) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
441
Number of employees in 2020:
450
Number of employees in 2019:
417
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
39 749 766.89 rub.
Income tax:
56 259 678.69 rub.
Value added tax:
51 314 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 214 718.78 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 239 741.95 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 4 current enforcement proceedings. More...