LLC "KREDITCHEK"
Status
active
Authorized capital
20 000 rub.
Revenues
—
Employees in 2021
2
General information
LLC "KREDITCHEK"
Limited Liability Company "Kreditchek"
Legal address
297420, Respublika Krym, G Evpatoriya, ul CHapaeva, d. 67, kv. 27
INN and KPP (TIN and RRC)
9109017231, 911001001
OGRN (Primary State Register Number)
1169102056694
Authorized capital
20 000 rub.
Registration date
12.02.2016
Age of organization
10 years 0 months 3 days
City
Evpatoriya
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.10.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Mustafaev Ruslan Zudievich
from 14.01.2025
INN 911018894104
Founders (2)
Ryabcov Konstantin Pavlovich
Share size: 3 000 rub. (15%)
INN 910914980378
Mustafaev Ruslan Zudievich
Share size: 17 000 rub. (85%)
INN 911018894104
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 (18):
63.11 Data processing activities, provision of information placement services and related activities 64.92.1 Consumer credit provision activities 64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 69.10 Legal activities 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 78.10 The activities of recruitment agencies 82.91 Activities of payment collection agencies and credit information bureaus 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Krym
Federal Tax Service code: 9110
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1027462561
Registration date: 2023-03-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1027462561
Registration date: 2023-03-20
Entries in the EGRUL (19)
| 23.10.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259100998880) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100419940) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100419939) |
| 14.01.2025 | 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: 2259100137206) |
| 13.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2249100583444) |
| 13.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2249100583411) |
| 28.03.2023 | 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: 2239100082131) |
| 21.03.2023 | 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: 2239100073100) |
| 20.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2239100071164) |
| 20.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2239100071153) |
| 20.03.2023 | 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: 2239100071142) |
| 28.12.2021 | 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: 2219100398746) |
| 04.02.2021 | 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: 2219100038067) |
| 08.02.2017 | 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: 2179102077548) |
| 18.03.2016 | 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: 2169102118931) |
| 20.02.2016 | 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: 2169102091101) |
| 17.02.2016 | 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: 2169102086921) |
| 12.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2169102084292) |
| 12.02.2016 | Creation of a legal entity (GRN: 1169102056694) |
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:
3
Number of employees in 2019:
5
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:
718 000 rub.
Revenues for 2020:
2 228 000 rub.
Revenues for 2019:
3 117 000 rub.
Revenues for 2018:
4 145 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
622 000 rub.
Expenses for 2020:
1 990 000 rub.
Expenses for 2019:
2 916 000 rub.
Expenses for 2018:
3 881 000 rub.
Information about taxes and fees for 2021
Tax amount:29 941 rub.
Contributions amount:
80 747 rub.
Income tax:
29 941 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
55 035.07 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 805.62 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
17 907.13 rub.
Information about arrears and debts in 2020
(no information)
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
No active or completed enforcement proceedings were found.