LLC MKK "PUTEVYI ZAIM"
Status
active
Authorized capital
16 000 000 rub.
Revenues
—
Employees in 2021
7
General information
LLC MKK "PUTEVYI ZAIM"
Limited Liability Company Mikrokreditnaya Kompaniya "Putevyi Zaim"
Legal address
164523, Arhangelskaya Oblast, G Severodvinsk, Pr-Kt Morskoi, d. 75, kv. 40
INN and KPP (TIN and RRC)
2902072617, 290201001
OGRN (Primary State Register Number)
1122932000652
Authorized capital
16 000 000 rub.
Registration date
06.02.2012
Age of organization
13 years 7 months 15 days
City
Severodvinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.09.2025
Organization status
Current status:
active
Head of Organization
Director
Ignatovich Nikolai Mihailovich
from 15.09.2025
INN 290210215799
Founders (6)
Truschalov Vasilii Mihailovich
Share size: 3 680 000 rub. (23%)
INN 290204078375
Vasilev Igor Aleksandrovich
Share size: 2 720 000 rub. (17%)
INN 290206357455
Zaicev Aleksei Aleksandrovich
Share size: 2 720 000 rub. (17%)
INN 290210611626
Girshevich YUliya Vladimirovna
Share size: 2 560 000 rub. (16%)
INN 290201828301
Truschalov Dmitrii Mihailovich
Share size: 2 560 000 rub. (16%)
INN 290204078696
Udovichenko Nadezhda Mihailovna
Share size: 1 760 000 rub. (11%)
INN 290204078833
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (4):
64.92.1 Consumer credit provision activities 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19.4 Activities related to the provision of consulting services on financial intermediation 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 029
Pension Fund registration number: 1005636731
Registration date: 2012-02-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 029
Social Insurance Fund registration number: 1005636731
Registration date: 2012-02-07
Entries in the EGRUL (31)
| 15.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252900498190) |
| 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: 2252900374395) |
| 05.02.2025 | 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: 2252900283293) |
| 27.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252900154274) |
| 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: 2252900015267) |
| 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: 2252900015256) |
| 07.10.2024 | 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: 2242900176847) |
| 02.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242900174834) |
| 02.07.2024 | 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: 2242900118514) |
| 13.02.2024 | 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: 2242900037928) |
| 30.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232900023420) |
| 13.12.2022 | 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: 2222901055551) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222901046718) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222901046707) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222901019416) |
| 02.02.2022 | 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: 2222900014973) |
| 19.07.2021 | 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: 2212900133081) |
| 23.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212900065915) |
| 30.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202900251596) |
| 17.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202900226659) |
| 17.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202900170086) |
| 04.09.2018 | 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: 2182901243303) |
| 10.01.2017 | 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: 2172901031796) |
| 23.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152901158001) |
| 08.10.2015 | 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: 2152901145417) |
| 04.06.2015 | 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: 2152932047080) |
| 09.10.2012 | 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: 2122932044398) |
| 16.02.2012 | 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: 2122932008802) |
| 16.02.2012 | 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: 2122932008560) |
| 07.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122932005161) |
| 06.02.2012 | Creation of a legal entity (GRN: 1122932000652) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
7
Number of employees in 2020:
12
Number of employees in 2019:
15
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:306 657 rub.
Contributions amount:
798 809 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
37 961.49 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
202 128.04 rub.
Income tax:
306 657 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
558 719.87 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.