LLC MKK "VOLGOBALTFINANS"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
14
General information
LLC MKK "VOLGOBALTFINANS"
Limited Liability Company Mikrokreditnaya Kompaniya "Volgobaltfinans"
Legal address
160004, Vologodskaya Oblast, g.Vologda, G Vologda, ul Gagarina, d. 1B, kv. 17
INN and KPP (TIN and RRC)
3525308150, 352501001
OGRN (Primary State Register Number)
1133525015843
Authorized capital
10 000 rub.
Registration date
27.09.2013
Age of organization
12 years 0 months 19 days
City
Vologda
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2025
Organization status
Current status:
active
Head of Organization
General director
Bondarenko Sergei Vladimirovich
from 21.09.2021
INN 352528428214
Founders (2)
Bondarenko Sergei Vladimirovich
Share size: 3 400 rub. (34%)
INN 352528428214
Maiorova Liliya Viktorovna
Share size: 6 600 rub. (66%)
INN 352805902380
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 (13):
64.19 Monetary mediation other 64.92.1 Consumer credit provision activities 64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 69.10 Legal activities 69.20.2 Accounting services activities 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
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 (19)
| 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: 2253500362212) |
| 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: 2253500362201) |
| 22.01.2024 | 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: 2243500014723) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233501549158) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223500529570) |
| 29.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223500377098) |
| 11.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223500136055) |
| 21.09.2021 | Submission of information on the registration of an individual at the place of residence (GRN: 2213500300528) |
| 13.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203500255715) |
| 09.04.2018 | 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: 2183525215025) |
| 14.02.2017 | 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: 2173525102936) |
| 02.09.2015 | 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: 2153525778756) |
| 21.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153525756074) |
| 27.04.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2153525516901) |
| 12.02.2015 | 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: 2153525421080) |
| 19.09.2014 | 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: 2143525245389) |
| 17.09.2014 | 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: 2143525211982) |
| 27.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133525190984) |
| 27.09.2013 | Creation of a legal entity (GRN: 1133525015843) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
14
Number of employees in 2020:
9
Number of employees in 2019:
16
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:
24 047 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
25 241 000 rub.
Information about taxes and fees for 2021
Tax amount:217 289 rub.
Contributions amount:
552 363 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
403 985 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
96 083 rub.
Income tax:
217 289 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
52 295.86 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.