LLC MKK "GOSTEVOI ZAIM"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
223
General information
LLC MKK "GOSTEVOI ZAIM"
Limited Liability Company Mikrokreditnaya Kompaniya "Gostevoi Zaim"
Legal address
164522, Arhangelskaya Oblast, g.Severodvinsk, G Severodvinsk, ul Lomonosova, d. 117, Etazh 2, Pomesch. 2-N
INN and KPP (TIN and RRC)
2902072310, 290201001
OGRN (Primary State Register Number)
1112932006879
Authorized capital
10 000 rub.
Registration date
12.12.2011
Age of organization
13 years 9 months 0 days
City
Severodvinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Head of Organization
Director
Vasilev Igor Aleksandrovich
from 09.10.2012
INN 290206357455
Founders (2)
Vasilev Igor Aleksandrovich
Share size: 5 000 rub. (50%)
INN 290206357455
Truschalov Dmitrii Mihailovich
Share size: 5 000 rub. (50%)
INN 290204078696
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:
—
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 (22)
| 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: 2252900379488) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252900291048) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252900291037) |
| 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: 2252900140337) |
| 21.02.2024 | 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: 2242900042340) |
| 30.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232900023431) |
| 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: 2222901055573) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222900935849) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222900195373) |
| 13.10.2022 | 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: 2222900168291) |
| 24.02.2022 | 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: 2222900026237) |
| 02.12.2021 | 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: 2212900206737) |
| 18.05.2017 | 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: 2172901141950) |
| 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: 2172901031807) |
| 23.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152901157980) |
| 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: 2152901145428) |
| 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: 2152932047079) |
| 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: 2122932044387) |
| 29.12.2011 | 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: 2112932107616) |
| 19.12.2011 | 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: 2112932103942) |
| 13.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112932102347) |
| 12.12.2011 | Creation of a legal entity (GRN: 1112932006879) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
223
Number of employees in 2020:
197
Number of employees in 2019:
157
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 2021
Tax amount:8 558 499 rub.
Contributions amount:
18 735 212 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 180 899.65 rub.
Income tax:
8 558 499 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
998 157.34 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 556 155.89 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 921.02 rub.
Income tax:
penalty: 85.61 rub.
Register of small and medium-sized businesses
medium enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
# 841529 from 07.12.2021 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.