Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "ABV"
Limited Liability Company Mikrokreditnaya Kompaniya "Abv"
Legal address
117105, g.Moskva, SH. Varshavskoe, d. 9, Str. 1
INN and KPP (TIN and RRC)
2464158739, 772601001
OGRN (Primary State Register Number)
1222400012174
Authorized capital
3 000 000 rub.
Registration date
19.05.2022
Age of organization
3 years 4 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.08.2025
Current status:
active
Director
Zainullina Aigul Ravilevna
from 19.12.2023
INN 027405744412
Safiullin Radis Raisovich
Share size: 2 820 000 rub. (94%)
INN 027706572799
Fathutdinov Ildar Ildusovich
Share size: 90 000 rub. (3%)
INN 027809379596
Zainullina Aigul Ravilevna
Share size: 90 000 rub. (3%)
INN 027405744412
64.92.7 | Microfinance activities
find companies with this code... |
64.19 | Monetary mediation other |
64.92 | Provision of loans and other types of credit |
64.92.1 | Consumer credit provision activities |
64.92.2 | Activities related to the provision of loans to industry |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1041654664
Registration date: 2024-11-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1041654664
Registration date: 2024-11-14
13.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257720408900) |
13.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257720408890) |
13.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720408856) |
30.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257719832203) |
30.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257719832192) |
30.04.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257716622304) |
30.04.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257716622293) |
21.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247710519175) |
21.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247710519153) |
21.10.2024 | 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: 2247710519131) |
08.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242400409315) |
27.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242400272244) |
19.12.2023 | 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: 2232400712014) |
31.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232400171870) |
27.02.2023 | 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: 2232400098357) |
09.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232400072199) |
09.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232400072188) |
09.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232400072177) |
09.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232400071726) |
13.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232400019223) |
22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222400979711) |
13.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222400574207) |
21.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222400525620) |
16.09.2022 | 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: 2222400518206) |
23.05.2022 | 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: 2222400272345) |
21.05.2022 | 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: 2222400269310) |
19.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222400265932) |
19.05.2022 | Creation of a legal entity (GRN: 1222400012174) |
Number of employees in 2024:
2
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
—
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 318.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 317.63 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9 995.70 rub.
(no information)
micro enterprise from 10.06.2022
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...