LLC MFK "KESHDRAIV"
Status
active
Authorized capital
870 030 000 rub.
Revenues
—
Employees in 2021
45
General information
LLC MFK "KESHDRAIV"
Limited Liability Company Mikrofinansovaya Kompaniya "Keshdraiv"
MICROFINANCE COMPANY CASHDRIVE LIMITED LIABILITY COMPANY
MFC CASHDRIVE LLC
Legal address
630007, Novosibirskaya Oblast, g. Novosibirsk, ul. Kommunisticheskaya, d. 6, Etazh 9
INN and KPP (TIN and RRC)
7459006240, 540701001
OGRN (Primary State Register Number)
1187456022049
Authorized capital
870 030 000 rub.
Registration date
24.05.2018
Age of organization
7 years 4 months 15 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.08.2025
Organization status
Current status:
active
Description:
A legal entity is in the process of reducing its authorized capital
Code: 111
Date: 2025-08-27
GRN: 2255402348200
Head of Organization
Chairman of the Management Board
Fundukov Artur Useinovich
from 18.02.2021
INN 770507485902
Founders (10)
Ganushkin Dmitrii Sergeevich
Share size: 2 250 000 rub. (0.25861%)
INN 272115881479
Fundukov Artur Useinovich
Share size: 3 000 000 rub. (0.34482%)
INN 770507485902
Vavilov YUrii Viktorovich
Share size: 55 919 000 rub. (6.42725%)
INN 543307773485
Kordicheva Mariya Aleksandrovna
Share size: 45 325 000 rub. (5.20959%)
INN 771708555799
Nifontov Kirill Vladimirovich
Share size: 7 500 000 rub. (0.86204%)
INN 667107800977
ZHuravlev Viktor Sergeevich
Share size: 4 500 000 rub. (0.51723%)
INN 667008806248
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MORELAM"
Share size: 12 000 000 rub. (1.37926%)
INN 5407963406
AKCIONERNOE OBSHESTVO "EKSPOBANK"
Share size: 676 005 500 rub. (77.6991%)
INN 7708397772
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTRALNAYA KOMPANIYA"
Share size: 60 930 500 rub. (7.00326%)
INN 5406836780
Owned by the limited liability company itself
Share size: 2 600 000 rub. (0.29884%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (4):
64.19 Monetary mediation other 64.92 Provision of loans and other types of credit 64.99.6 Mutual financial assistance activities 69.10 Legal activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 054
Pension Fund registration number: 1008117994
Registration date: 2019-04-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 054
Social Insurance Fund registration number: 1008117994
Registration date: 2019-04-26
Entries in the EGRUL (56)
| 27.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255402348200) |
| 13.08.2025 | 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: 2255402300404) |
| 23.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255402231709) |
| 08.04.2025 | 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: 2255401930309) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400136231) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400136220) |
| 24.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245400673615) |
| 31.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245400085324) |
| 15.12.2022 | 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: 2225401792350) |
| 02.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225400881121) |
| 23.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225400840388) |
| 27.06.2022 | 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: 2225400651694) |
| 24.05.2022 | 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: 2225400492788) |
| 14.04.2022 | 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: 2225400348072) |
| 25.03.2022 | 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: 2225400282061) |
| 21.01.2022 | 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: 2225400070674) |
| 29.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215401587432) |
| 09.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215401513842) |
| 13.10.2021 | 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: 2215401324675) |
| 14.09.2021 | 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: 2215401217755) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215400928917) |
| 09.08.2021 | 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: 2215400796048) |
| 04.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400784322) |
| 23.07.2021 | 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: 2215400751290) |
| 10.06.2021 | 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: 2215400575278) |
| 28.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400516330) |
| 30.03.2021 | 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: 2215400291104) |
| 18.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400141999) |
| 05.02.2021 | 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: 2215400091730) |
| 02.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400084084) |
| 28.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400067420) |
| 25.01.2021 | 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: 2215400050920) |
| 20.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400031889) |
| 15.01.2021 | 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: 2215400024904) |
| 25.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205401581251) |
| 11.11.2020 | 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: 2205401319066) |
| 31.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205400862742) |
| 19.06.2020 | 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: 2205400691142) |
| 28.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205400599260) |
| 14.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195476638670) |
| 16.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476796073) |
| 30.04.2019 | 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: 2195476741216) |
| 30.04.2019 | 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: 2195476741062) |
| 30.04.2019 | 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: 2195476738455) |
| 29.04.2019 | 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: 2195476726620) |
| 25.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195476719678) |
| 25.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195476719667) |
| 25.04.2019 | 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: 2195476718765) |
| 15.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456267952) |
| 25.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456217935) |
| 24.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456095890) |
| 23.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456091996) |
| 29.05.2018 | 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: 2187456627246) |
| 28.05.2018 | 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: 2187456625068) |
| 24.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187456612210) |
| 24.05.2018 | Creation of a legal entity (GRN: 1187456022049) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
45
Number of employees in 2020:
27
Number of employees in 2019:
3
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 2021
Tax amount:2 696 720 rub.
Contributions amount:
24 348 277 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
17 745 962.27 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 318 700.89 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 283 614.57 rub.
Value added tax:
2 696 720.01 rub.
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
not on the registry
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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