Status

active

Authorized capital

1 500 000 000 rub.

Revenues

Employees in 2023

191

General information

LLC MKK "A DENGI"
Limited Liability Company Mikrokreditnaya Kompaniya "A Dengi"

Legal address
107078, g.Moskva, ul Mashi Poryvaevoi, d. 7, Str. A, Etazh/Pomesch./Kom. 8/5-6B/805-806

INN and KPP (TIN and RRC)
7708400979, 770801001

OGRN (Primary State Register Number)
1217700636944

Authorized capital
1 500 000 000 rub.

Registration date
24.12.2021

Age of organization
3 years 8 months 9 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.08.2025

Organization status

Current status:
active

Head of Organization

General director
Grishin Oleg Aleksandrovich
from 13.04.2022
INN 526302021396

Founders (8)


Share size: —
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Legal entity: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.7 Microfinance activities

    find companies with this code...
  • Additional types of activity (3):
    64.92.1Consumer credit provision activities
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19.4Activities related to the provision of consulting services on financial intermediation

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1069989992
Registration date: 2021-12-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1069989992
Registration date: 2021-12-24

Entries in the EGRUL (26)

27.08.2025 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: 2257720905231)
29.07.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719798598)
16.07.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719415369)
21.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714909153)
28.02.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257714023060)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713041617)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710905351)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710905340)
20.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257702194902)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711980932)
02.02.2024 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: 2247701154556)
27.12.2023 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: 2237712806835)
29.11.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237711812996)
07.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706291414)
23.06.2023 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: 2237705206264)
25.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703606039)
30.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702831640)
21.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701648480)
23.12.2022 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: 2227714741087)
27.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704611242)
13.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703286061)
25.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700733071)
28.12.2021 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: 2217712015948)
27.12.2021 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: 2217711972751)
24.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711955316)
24.12.2021 Creation of a legal entity (GRN: 1217700636944)

Contacts

Phones:

E-mails:

Web-sites:
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Employees

Number of employees in 2023:
191

Number of employees in 2022:
72

Number of employees in 2021:
1

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:
501 765 rub.

Contributions amount:
28 774 750 rub.

Value added tax:
501 765 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 612 412.70 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 151 820.92 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
21 010 516.59 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

# 416251 from 17.08.2010 (Active)
# 640307 from 22.12.2017 (Active)
# 972175 from 05.10.2023 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 8 current enforcement proceedings. More...