LLC MKK "MULTIGLOBAL"
Status
active
Authorized capital
35 000 000 rub.
Revenues
—
Employees in 2021
7
General information
LLC MKK "MULTIGLOBAL"
Limited Liability Company Mikrokreditnaya Kompaniya "Multiglobal"
Legal address
123317, g.Moskva, ul Antonova-Ovseenko, d. 15, Str. 3, Etazh 1 Komn 9
INN and KPP (TIN and RRC)
9710039070, 770301001
OGRN (Primary State Register Number)
5177746069584
Authorized capital
35 000 000 rub.
Registration date
16.10.2017
Age of organization
7 years 11 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
Organization status
Current status:
active
Head of Organization
General director
Rodyakina Mariya Alekseevna
from 31.03.2021
INN 773390200467
Founders (1)
Anisimov Sergei Nikolaevich
Share size: 35 000 000 rub. (100%)
INN 772873182870
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (6):
64.19 Monetary mediation other 64.92 Provision of loans and other types of credit 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
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703
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 (29)
| 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: 2257700779796) |
| 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: 2257700779785) |
| 12.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237704068688) |
| 13.11.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227711718782) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708698380) |
| 31.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702604766) |
| 30.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711530453) |
| 04.10.2019 | 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: 7197748507686) |
| 18.09.2019 | 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: 6197748845706) |
| 04.07.2019 | 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: 8197747838687) |
| 27.05.2019 | 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: 6197747770764) |
| 06.05.2019 | 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: 2197747902196) |
| 27.07.2018 | 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: 7187748821737) |
| 16.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748426034) |
| 10.05.2018 | 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: 9187747520721) |
| 23.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747717920) |
| 12.04.2018 | 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: 8187747005559) |
| 07.02.2018 | 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: 8187746433361) |
| 01.02.2018 | 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: 8187746074827) |
| 29.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187746345880) |
| 29.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187746345870) |
| 29.01.2018 | 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: 6187746338807) |
| 29.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187746264876) |
| 12.01.2018 | 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: 2187746487707) |
| 12.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746484913) |
| 18.10.2017 | 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: 8177748571058) |
| 18.10.2017 | 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: 8177748559376) |
| 16.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748294749) |
| 16.10.2017 | Creation of a legal entity (GRN: 5177746069584) |
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:
7
Number of employees in 2019:
5
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:
4 360 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
4 318 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
723 311 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
178 559.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
37 015.93 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
507 736.17 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 134.40 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
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.