LLC MKK "OZON KREDIT"

Limited Liability Company Mikrokreditnaya Kompaniya "Ozon Kredit"

Status

active

Authorized capital

751 000 000 rub.

Revenues

—

Employees in 2021

2

General information

LLC MKK "OZON KREDIT"
Limited Liability Company Mikrokreditnaya Kompaniya "Ozon Kredit"
LIMITED LIABILITY COMPANY MICROCREDIT COMPANY "OZON CREDIT"
LLC MCC "OZON CREDIT"

Legal address
123112, g.Moskva, Municipalnyi Okrug Presnenskii, Nab Presnenskaya, d. 10, Pomesch./Et. I/42, Kom. 2

INN and KPP (TIN and RRC)
9703026898, 770301001

OGRN (Primary State Register Number)
1217700060820

Authorized capital
751 000 000 rub.

Registration date
15.02.2021

Age of organization
4 years 10 months 5 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

Organization status

Current status:
active

Head of Organization

General director
ZHitnikov Anton Pavlovich
from 01.02.2023
INN 595151403033

Founders (3)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OZON HOLDING"
Share size: 990 000 rub. (0.13%)
INN 7743181857

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERNET RESHENIYA"
Share size: 7 510 000 rub. (1%)
INN 7704217370

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OZON KAPITAL"
Share size: 742 500 000 rub. (98.87%)
INN 6949003359

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.7 Microfinance activities

    find companies with this code...
  • Additional types of activity (6):
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703

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 (16)

03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707909094)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707909083)
19.09.2024 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: 2247709390157)
26.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712774660)
14.12.2023 Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2237712403168)
22.03.2023 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: 2237702437465)
27.02.2023 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: 2237701743376)
01.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700919388)
19.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700443176)
13.12.2022 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: 2227714314199)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713416005)
25.06.2021 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: 2217705569453)
17.02.2021 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: 2217701148510)
17.02.2021 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: 2217701145858)
15.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701074083)
15.02.2021 Creation of a legal entity (GRN: 1217700060820)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
2

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 2021

Tax amount:
0 rub.

Contributions amount:
1 316 328 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
971 032.85 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
265 272.86 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
80 023.08 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

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 22 current enforcement proceedings. More...

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