Status
Authorized capital
Revenues
Employees in 2021
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
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIKROZAIMYUG"
OGRN: 1112308008922
INN: 2308182734
Date: 2012-06-04
GRN: 2122308049455
General director
Grebenkin Vasilii Viktorovich
from 04.11.2023
INN 054300049694
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
64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
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: —
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
Personal income tax:
penalty: 6.61 rub.
medium enterprise from 01.08.2016
not on the registry
no information
Found 3 inspections. more...
No active or completed enforcement proceedings were found.