LLC MKK "FINANSVEST"
Status
active
Authorized capital
20 000 rub.
Revenues
—
Employees in 2021
22
General information
LLC MKK "FINANSVEST"
Limited Liability Company Mikrokreditnaya Kompaniya "Finansvest"
Legal address
675004, Amurskaya Oblast, g. Blagoveschensk, ul. Teatralnaya, d. 57, Ofis 206
INN and KPP (TIN and RRC)
2801242502, 280101001
OGRN (Primary State Register Number)
1182801006607
Authorized capital
20 000 rub.
Registration date
10.07.2018
Age of organization
7 years 7 months 23 days
City
Blagoveschensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Tkachev Artem Sergeevich
from 18.02.2020
INN 140203608709
Founders (2)
Alferova Natalya Petrovna
Share size: 10 000 rub. (50%)
INN 280114763355
Tkachev Artem Sergeevich
Share size: 10 000 rub. (50%)
INN 140203608709
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (4):
64.91 Financial lease activities (leasing/subleasing) 64.92.3 Activities related to the provision of cash loans secured by real estate 69.20.1 Financial audit activities 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 028
Pension Fund registration number: 1034895522
Registration date: 2018-07-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 028
Social Insurance Fund registration number: 1034895522
Registration date: 2018-07-12
Entries in the EGRUL (14)
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252800153285) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252800153274) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222800762160) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222800762150) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222800762149) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800565249) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202800201778) |
| 19.02.2020 | 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: 2202800021972) |
| 18.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202800021433) |
| 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: 2192801234140) |
| 23.07.2018 | 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: 2182801172310) |
| 23.07.2018 | 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: 2182801171848) |
| 10.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182801166381) |
| 10.07.2018 | Creation of a legal entity (GRN: 1182801006607) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
22
Number of employees in 2020:
15
Number of employees in 2019:
0
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:
25 141 000 rub.
Revenues for 2020:
16 421 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
25 137 000 rub.
Expenses for 2020:
16 506 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:69 527 rub.
Contributions amount:
989 415 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
67 967.97 rub.
Income tax:
47 964 rub.
Value added tax:
21 563 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
776 086.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
145 360.92 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 1 001 rub.
Income tax:
debt: 4 442 rub.
Register of small and medium-sized businesses
small business 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 264 current enforcement proceedings.
Found 238 completed enforcement proceedings. More...