LLC MKK "TODIVI"

Limited Liability Company Mikrokreditnaya Kompaniya "Todivi"

Status

active

Authorized capital

75 000 000 rub.

Revenues

—

Employees in 2021

5

General information

LLC MKK "TODIVI"
Limited Liability Company Mikrokreditnaya Kompaniya "Todivi"

Legal address
660077, Krasnoyarskii Krai, g.Krasnoyarsk, G Krasnoyarsk, ul Baturina, d. 38A, Pomesch. 10

INN and KPP (TIN and RRC)
2465176360, 246501001

OGRN (Primary State Register Number)
1182468002925

Authorized capital
75 000 000 rub.

Registration date
23.01.2018

Age of organization
7 years 7 months 10 days

City
Krasnoyarsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.01.2025

Organization status

Current status:
active

Head of Organization

Director
Konechnyh Evgenii Nikolaevich
from 12.04.2022
INN 246103947268

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Krk-Finans"
Share size: 75 000 000 rub. (100%)
INN 2465315381

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.7 Microfinance activities

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  • Additional types of activity (7):
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    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
    66.22Activities of insurance agents and brokers
    66.29Other auxiliary activities in the field of insurance and pension provision

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Krasnoyarska
Federal Tax Service code: 2465

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034007
Pension Fund registration number: 034007027896
Registration date: 2018-10-16

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (29)

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: 2252400505949)
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: 2252400505938)
31.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232400284983)
16.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232400260464)
16.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232400260431)
16.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232400260189)
02.09.2022 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: 2222400490167)
12.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222400194290)
01.03.2022 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: 2222400106476)
24.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222400094651)
24.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222400094640)
24.02.2022 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: 2222400094630)
02.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202400910072)
20.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202400349853)
19.12.2019 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: 6192468093856)
27.03.2019 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: 2192468289429)
22.10.2018 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: 6182468037933)
17.10.2018 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: 6182468030090)
16.10.2018 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: 6182468025932)
16.10.2018 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: 6182468024513)
11.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6182468017242)
11.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6182468017231)
11.10.2018 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: 6182468016780)
11.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182468015438)
22.06.2018 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: 2182468660515)
30.01.2018 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: 2182468095797)
26.01.2018 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: 2182468083906)
23.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182468074611)
23.01.2018 Creation of a legal entity (GRN: 1182468002925)

Contacts

Phones:
—

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
5

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
6 000 rub.

Information about taxes and fees for 2021

Tax amount:
748 884 rub.

Contributions amount:
444 323 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
88 272.95 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
39 021.70 rub.

Income tax:
736 228 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
317 028.62 rub.

Value added tax:
12 656.23 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.08.2020

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.

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