LLC "MKK "DELFA"
Status
active
Authorized capital
2 000 000 rub.
Revenues
—
Employees in 2021
2
General information
LLC "MKK "DELFA"
Limited Liability Company "Mikrokreditnaya Kompaniya "Delfa"
Legal address
156005, Kostromskaya Oblast, g.Kostroma, G Kostroma, ul Ovrazhnaya, d. 7, Kv 11
INN and KPP (TIN and RRC)
4401187554, 440101001
OGRN (Primary State Register Number)
1184401003434
Authorized capital
2 000 000 rub.
Registration date
12.07.2018
Age of organization
7 years 4 months 0 days
City
Kostroma
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2025
Organization status
Current status:
active
Head of Organization
General director
Medvedeva Anastasiya Stanislavovna
from 12.07.2018
INN 441200922392
Founders (2)
Medvedeva Anastasiya Stanislavovna
Share size: 400 000 rub. (20%)
INN 441200922392
Volkova Ekaterina Vladimirovna
Share size: 1 600 000 rub. (80%)
INN 444300259946
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (3):
63.11 Data processing activities, provision of information placement services and related activities 64.92 Provision of loans and other types of credit 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:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Konstitucii pl, d 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400
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 (14)
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254400041421) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254400041410) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224400202080) |
| 04.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214400075646) |
| 18.06.2021 | 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: 2214400057200) |
| 25.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204400652289) |
| 24.12.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 2204400651761) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204400607530) |
| 22.06.2020 | 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: 2204400093456) |
| 16.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194401076494) |
| 18.07.2018 | 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: 2184401149920) |
| 16.07.2018 | 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: 2184401148798) |
| 12.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184401148083) |
| 12.07.2018 | Creation of a legal entity (GRN: 1184401003434) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
5 183 000 rub.
Revenues for 2020:
151 000 rub.
Revenues for 2019:
338 000 rub.
Revenues for 2018:
42 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
4 212 000 rub.
Expenses for 2020:
151 000 rub.
Expenses for 2019:
331 000 rub.
Expenses for 2018:
43 000 rub.
Information about taxes and fees for 2021
Tax amount:28 943 rub.
Contributions amount:
30 675 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 214.75 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 965.25 rub.
Income tax:
6 269 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
22 495 rub.
Transport tax:
2 014 rub.
Value added tax:
20 660 rub.
Information about arrears and debts in 2020
(no information)
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
Found 2 current enforcement proceedings. More...