Status

active

Authorized capital

10 000 rub.

Revenues

130 000 rub.

Employees in 2023

1

General information

LLC "MIKROFINANSIROVANIE S.VARNA"
Limited Liability Company "Mikrofinansirovanie S.Varna"

Legal address
457200, CHelyabinskaya Oblast, R-N Varnenskii, ul. Spartaka, D.18

INN and KPP (TIN and RRC)
7443008837, 745801001

OGRN (Primary State Register Number)
1117443000069

Authorized capital
10 000 rub.

Registration date
28.02.2011

Age of organization
14 years 6 months 13 days

City
Varnenskii

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025

Organization status

Current status:
active

Head of Organization

Director
Andreev Aleksandr YUrevich
from 08.10.2014
INN 742800028282

Founders (1)

Andreev YUrii Petrovich
Share size: 10 000 rub. (100%)
INN 742801159739

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.1 Monetary mediation

    find companies with this code...
  • Additional types of activity (6):
    46.4Wholesale of non-food consumer goods
    58.11.1Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including
    for the blind, in printed form
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    68.2Lease and management of own or leased real estate
    73.1Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po CHelyabinskoi oblasti
Federal Tax Service code: 7460

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 (18)

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: 2257400078417)
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: 2257400078406)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237400936221)
22.12.2020 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: 2207401136864)
10.05.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2187456574314)
18.07.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2167456997541)
15.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456982020)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167456245042)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157456348465)
08.10.2014 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: 2147458014537)
16.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147458011105)
08.04.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2147458007750)
07.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147458007706)
13.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137458018058)
15.03.2011 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: 2117443001212)
03.03.2011 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: 2117443000960)
28.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117443000849)
28.02.2011 Creation of a legal entity (GRN: 1117443000069)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
130 000 rub.

Revenues for 2022:
51 000 rub.

Revenues for 2021:
87 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:
23 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
5 226 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
5 226 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 15.58 rub.

Personal income tax:
fine: 72.80 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 269.72 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...