Status
Authorized capital
Revenues
Employees in 2021
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
Current status:
active
Director
Troshin Andrei Olegovich
from 17.01.2019
INN 753006714760
YAgovkin Mihail Nikolaevich
Share size: 500 000 rub. (100%)
INN 490801633388
69.10 | Legal activities
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64.92 | Provision of loans and other types of credit |
64.92.7 | Microfinance activities |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
65.12.9 | Other types of insurance not included in other groupings |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.2 | Auxiliary activities in the field of insurance and pension provision |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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: —
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.
(no information)
small business from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.