LLC MKK "DOM DENEG"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
29
General information
LLC MKK "DOM DENEG"
Limited Liability Company Mikrokreditnaya Kompaniya "Dom Deneg"
Legal address
675004, Amurskaya Oblast, g. Blagoveschensk, ul. Amurskaya, d. 125
INN and KPP (TIN and RRC)
2801169316, 280101001
OGRN (Primary State Register Number)
1122801001366
Authorized capital
10 000 rub.
Registration date
08.02.2012
Age of organization
13 years 7 months 23 days
City
Blagoveschensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.09.2025
Organization status
Current status:
active
Head of Organization
General director
Naslednikov Aleksei Vladimirovich
from 06.03.2025
INN 280116023966
Founders (1)
Em Gennadii Borisovich
Share size: 10 000 rub. (100%)
INN 650106600743
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 (3):
64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.92.1 Consumer credit provision activities 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 028
Pension Fund registration number: 1035126778
Registration date: 2012-02-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 028
Social Insurance Fund registration number: 1035126778
Registration date: 2012-02-10
Entries in the EGRUL (19)
| 06.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252800288915) |
| 24.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252800283855) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252800167960) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252800167959) |
| 22.02.2023 | 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: 2232800030692) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222800710845) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800572586) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202800194970) |
| 01.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202800136185) |
| 17.06.2016 | 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: 2162801187855) |
| 16.06.2016 | 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: 2162801177207) |
| 28.03.2016 | 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: 2162801095059) |
| 01.10.2015 | 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: 2152801127719) |
| 20.08.2015 | 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: 2152801101880) |
| 30.04.2015 | 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: 2152801059937) |
| 02.07.2014 | 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: 2142801057903) |
| 17.04.2012 | 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: 2122801043627) |
| 08.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122801015346) |
| 08.02.2012 | Creation of a legal entity (GRN: 1122801001366) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
29
Number of employees in 2020:
28
Number of employees in 2019:
29
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:332 515 rub.
Contributions amount:
1 422 225 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
968 461.51 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
124 068.69 rub.
Income tax:
332 515 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
329 695.76 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 862 rub.
Personal income tax:
penalty: 414.99 rub.
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings. More...