Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2021

50

General information

LLC MKK "SEVERTRAST"
Limited Liability Company Mikrokreditnaya Kompaniya "Severtrast"

Legal address
164522, Arhangelskaya Oblast, g.Severodvinsk, G Severodvinsk, ul Konovalova, d. 20, kv. 45

INN and KPP (TIN and RRC)
2902074533, 290201001

OGRN (Primary State Register Number)
1122932008066

Authorized capital
10 000 rub.

Registration date
18.10.2012

Age of organization
13 years 1 month 1 day

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
Belyaeva Natalya Vladimirovna
from 07.11.2022
INN 290204631198

Founders (4)

Girshevich YUliya Vladimirovna
Share size: 5 000 rub. (50%)
INN 290201828301

Vasilev Igor Aleksandrovich
Share size: 2 000 rub. (20%)
INN 290206357455

Belyaeva Natalya Vladimirovna
Share size: 1 000 rub. (10%)
INN 290204631198

Truschalov Dmitrii Mihailovich
Share size: 2 000 rub. (20%)
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):
    64.92.1Consumer credit provision activities
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19.4Activities related to the provision of consulting services on financial intermediation
    70.22Consulting 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 (24)

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: 2252900382469)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252900175130)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252900175120)
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: 2252900145683)
28.05.2024 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: 2242900096646)
31.05.2023 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: 2232900100475)
30.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232900023453)
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: 2222901055562)
28.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222900906248)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222900263089)
07.11.2022 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: 2222900225106)
17.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202900170075)
16.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202900107958)
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: 2182901243292)
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: 2172901031785)
23.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152901157979)
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: 2152901145440)
30.06.2015 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: 2152932049444)
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: 2152932047057)
15.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132932000903)
01.11.2012 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: 2122932047643)
25.10.2012 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: 2122932046708)
19.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122932045883)
18.10.2012 Creation of a legal entity (GRN: 1122932008066)

Contacts

Phones:

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
50

Number of employees in 2020:
36

Number of employees in 2019:
31

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:
3 119 676 rub.

Contributions amount:
4 708 152 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 172 287.81 rub.

Income tax:
3 119 676 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 302 322.02 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
233 542.56 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 125.55 rub.

Personal income tax:
penalty: 78.91 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.