Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "DVIZHENIE VVERH"
Limited Liability Company Mikrokreditnaya Kompaniya "Dvizhenie Vverh"
Legal address
420136, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Marshala CHuikova, d. 39, Pomesch. 1000/1
INN and KPP (TIN and RRC)
1657259925, 165701001
OGRN (Primary State Register Number)
1201600013977
Authorized capital
5 000 000 rub.
Registration date
19.02.2020
Age of organization
5 years 7 months 0 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
Current status:
active
Director
Kapustkin Leonid Alekseevich
from 24.05.2021
INN 632135411999
Kapustkin Leonid Alekseevich
Share size: 5 000 000 rub. (100%)
INN 632135411999
64.92.7 | Microfinance activities
find companies with this code... |
47.19.1 | Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
61.10 | Activities in the field of communication based on wired technologies |
61.10.9 | Other activities in the field of communication based on wired technologies |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
63.11 | Data processing activities, provision of information placement services and related activities |
63.11.1 | Activities related to the creation and use of databases and information resources |
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 |
66.19.6 | The activity of accepting payments from individuals by payment agents |
66.22 | Activities of insurance agents and brokers |
68.20.2 | Lease and management of own or leased non-residential real estate |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
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: —
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600862027) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600862016) |
26.06.2024 | 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: 2241600612900) |
06.07.2023 | 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: 2231600703398) |
08.08.2022 | 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: 2221601061560) |
30.03.2022 | 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: 2221600393430) |
05.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601161979) |
03.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601034742) |
20.08.2021 | 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: 2211600982536) |
24.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600576890) |
15.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600162112) |
21.10.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2201601341467) |
17.07.2020 | 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: 2201600875386) |
08.05.2020 | 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: 2201600594920) |
26.02.2020 | 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: 2201600198952) |
25.02.2020 | 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: 2201600190064) |
19.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600170385) |
19.02.2020 | Creation of a legal entity (GRN: 1201600013977) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 101 000 rub.
In 2019: —
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:
176 000 rub.
Expenses for 2020:
151 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
534.29 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
303.81 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 304.76 rub.
(no information)
micro enterprise from 10.03.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.