Status

active

Authorized capital

26 000 rub.

Revenues

Employees in 2021

180

General information

LLC MKK "MIKROZAIM"
Limited Liability Company Mikrokreditnaya Kompaniya "Mikrozaim"

Legal address
350089, Krasnodarskii Krai, g. Krasnodar, Pr-Kt CHekistov, D.25, K.3

INN and KPP (TIN and RRC)
2308170753, 230801001

OGRN (Primary State Register Number)
1102308007548

Authorized capital
26 000 rub.

Registration date
31.08.2010

Age of organization
15 years 0 months 12 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

Organization status

Current status:
active

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIKROZAIMYUG"
OGRN: 1112308008922
INN: 2308182734
Date: 2012-06-04
GRN: 2122308049455

Head of Organization

General director
Grebenkin Vasilii Viktorovich
from 04.11.2023
INN 054300049694

Founders (5)

Hvostova Valentina Dmitrievna
Share size: 1 950 rub. (7.5%)
INN 090900423052

Grebenkin Dmitrii Viktorovich
Share size: 5 850 rub. (22.5%)
INN 165609394182

Kalinichenko Natalya Valerevna
Share size: 2 600 rub. (10%)
INN 151500175848

Grebenkin Vasilii Viktorovich
Share size: 13 650 rub. (52.5%)
INN 054300049694

Hvostova Tatyana Evgenevna
Share size: 1 950 rub. (7.5%)
INN 151500961136

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

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  • Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

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 (30)

03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301533581)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301533570)
25.05.2024 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: 2242300558619)
04.11.2023 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: 2232301481894)
19.10.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232301373533)
30.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232300356429)
27.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302209589)
24.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222302058405)
28.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300896332)
08.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300766026)
23.05.2022 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: 2222300639724)
24.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301515061)
20.11.2016 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: 8162375299584)
30.09.2016 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: 6162375867659)
16.08.2016 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: 6162375510731)
27.11.2015 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2152308210756)
11.03.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2142308018862)
07.03.2014 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: 2142308017982)
07.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308080991)
04.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122308049477)
04.06.2012 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: 2122308049466)
04.06.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2122308049455)
09.04.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2122308032977)
17.03.2011 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: 2112308026708)
02.03.2011 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: 2112308019558)
11.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112308014620)
25.11.2010 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: 2102308230429)
28.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102308200652)
02.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102308193755)
31.08.2010 Creation of a legal entity (GRN: 1102308007548)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
180

Number of employees in 2020:
163

Number of employees in 2019:
161

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:

Information about taxes and fees for 2021

Tax amount:
2 588 165 rub.

Contributions amount:
15 947 087 rub.

Income tax:
2 588 165.41 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 238 189.02 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
751 852.48 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 957 046.02 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 6.61 rub.

Register of small and medium-sized businesses

medium enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.