Status

active

Authorized capital

500 000 rub.

Revenues

Employees in 2021

15

General information

LLC MKK "LDS"
Limited Liability Company Mikrokreditnaya Kompaniya "Legkie Dengi Sibir"

Legal address
634029, Tomskaya Oblast, g. Tomsk, ul. Nikitina, d. 20

INN and KPP (TIN and RRC)
7017391235, 701701001

OGRN (Primary State Register Number)
1157017022469

Authorized capital
500 000 rub.

Registration date
08.12.2015

Age of organization
9 years 10 months 6 days

City
Tomsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.01.2025

Organization status

Current status:
active

Head of Organization

Director
Troshin Andrei Olegovich
from 17.01.2019
INN 753006714760

Founders (1)

YAgovkin Mihail Nikolaevich
Share size: 500 000 rub. (100%)
INN 490801633388

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

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  • Additional types of activity (7):
    64.92Provision of loans and other types of credit
    64.92.7Microfinance activities
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    65.12.9Other types of insurance not included in other groupings
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.2Auxiliary activities in the field of insurance and pension provision
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000

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 (16)

25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257000143607)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257000143596)
24.06.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247000120926)
26.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237000015085)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001074628)
21.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197031096458)
18.01.2019 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: 2197031066440)
17.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197031066065)
06.07.2017 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: 2177031710337)
21.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167031514164)
21.11.2016 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: 2167031513625)
26.01.2016 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: 2167031064660)
24.12.2015 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: 2157017303210)
16.12.2015 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: 2157017294740)
08.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157017282123)
08.12.2015 Creation of a legal entity (GRN: 1157017022469)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
15

Number of employees in 2020:
12

Number of employees in 2019:
7

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:

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:

Information about taxes and fees for 2021

Tax amount:
6 000 rub.

Contributions amount:
851 710 rub.

State duty:
6 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
82 266.35 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
624 641.04 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
144 803.16 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.