Status

active

Authorized capital

3 000 000 rub.

Revenues

Employees in 2023

31

General information

LLC MKK "VAITMANI DIDZHITAL"
Limited Liability Company Mikrokreditnaya Kompaniya "Vaitmani Didzhital"

Legal address
420097, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Zinina, d. 4, Pomesch. 1105, Kom. 215

INN and KPP (TIN and RRC)
1655464943, 165501001

OGRN (Primary State Register Number)
1211600072496

Authorized capital
3 000 000 rub.

Registration date
15.10.2021

Age of organization
3 years 10 months 20 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.01.2025

Organization status

Current status:
active

Head of Organization

General director
Porozov Viktor Sergeevich
from 02.08.2023
INN 165050028403

Founders (2)

Kimaev Andrei Evgenevich
Share size: 2 550 000 rub. (85%)
INN 160601426179

Porozov Viktor Sergeevich
Share size: 450 000 rub. (15%)
INN 165050028403

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

    find companies with this code...
  • Additional types of activity (9):
    64.92.1Consumer credit provision activities
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.7Microfinance activities
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

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 (11)

26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600781309)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600781298)
17.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600572497)
04.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600528420)
02.08.2023 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: 2231600874723)
09.11.2022 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: 2221601725211)
15.06.2022 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: 2221600784370)
19.10.2021 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: 2211601219586)
18.10.2021 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: 2211601216506)
15.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211601210445)
15.10.2021 Creation of a legal entity (GRN: 1211600072496)

Contacts

Phones:

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2023:
31

Number of employees in 2022:
11

Number of employees in 2021:
0

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2022

Tax amount:
20 052 rub.

Contributions amount:
991 318 rub.

Value added tax:
20 052 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
243 910.06 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
47 549.38 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
699 859.49 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings. More...