Status
Authorized capital
Revenues
Employees in 2021
LLC MKK "SPFINANS"
Limited Liability Company Mikrokreditnaya Kompaniya "Spfinans"
Legal address
450047, Respublika Bashkortostan, g.Ufa, G Ufa, ul Bakalinskaya, d. 25, Etazh 1, Ofis 20
INN and KPP (TIN and RRC)
2902086112, 027401001
OGRN (Primary State Register Number)
1182901018541
Authorized capital
3 000 000 rub.
Registration date
31.10.2018
Age of organization
7 years 2 months 1 day
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.05.2025
Current status:
active
Director
Sahibgareev Danil Galievich
from 12.05.2025
INN 027804673330
Avzalov Vadim Lenarovich
Share size: 3 000 000 rub. (100%)
INN 027311533416
| 64.92.7 | Microfinance activities
find companies with this code... |
| 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 |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274
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: —
| 12.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250201592771) |
| 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: 2250200610450) |
| 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: 2250200610449) |
| 31.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230201026526) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220201392145) |
| 29.06.2022 | 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: 2220200617679) |
| 15.07.2021 | 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: 2210200605240) |
| 30.04.2021 | 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: 2210200372314) |
| 26.03.2021 | 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: 2210200254911) |
| 17.03.2021 | 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: 2210200216940) |
| 13.03.2021 | 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: 2210200206445) |
| 11.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210200200439) |
| 11.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210200200417) |
| 11.03.2021 | 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: 2210200200230) |
| 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: 2202900240849) |
| 04.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202900136822) |
| 14.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202900023511) |
| 14.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202900023490) |
| 24.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202900010575) |
| 23.11.2018 | 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: 2182901297577) |
| 06.11.2018 | 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: 2182901284509) |
| 06.11.2018 | 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: 2182901284014) |
| 31.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182901281561) |
| 31.10.2018 | Creation of a legal entity (GRN: 1182901018541) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
3
Number of employees in 2020:
1
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
3 000 rub.
Income tax:
56 635 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
97 259.17 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
12 820.54 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
22 546.44 rub.
(no information)
micro enterprise from 10.07.2021
not on the registry
# 800293 from 04.03.2021 (Active)
No inspections found.
No active or completed enforcement proceedings were found.