LLC MKK "FINMANIYA"
Status
active
Authorized capital
50 000 rub.
Revenues
—
Employees in 2024
68
General information
LLC MKK "FINMANIYA"
Limited Liability Company Mikrokreditnaya Kompaniya "Finmaniya"
Legal address
299053, g.Sevastopol, ul. Vakulenchuka, d. 6B
INN and KPP (TIN and RRC)
9726014730, 920001001
OGRN (Primary State Register Number)
1227700336555
Authorized capital
50 000 rub.
Registration date
09.06.2022
Age of organization
3 years 8 months 0 days
City
Sevastopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2026
Organization status
Current status:
active
Head of Organization
General director
Radionov Evgenii Vladimirovich
from 19.03.2024
INN 920156080714
Founders (1)
CHernenko Denis Olegovich
Share size: 50 000 rub. (100%)
INN 290137245074
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (6):
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 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu
Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po g.Sevastopolyu
Federal Tax Service code: 9200
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092
Pension Fund registration number: 1056806217
Registration date: 2025-03-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Social Insurance Fund code: 092
Social Insurance Fund registration number: 1056806217
Registration date: 2025-03-06
Entries in the EGRUL (20)
| 29.01.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2269200007756) |
| 27.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259200335755) |
| 28.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259200267962) |
| 07.03.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259200245236) |
| 07.03.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259200245225) |
| 03.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2259200243564) |
| 03.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2259200243553) |
| 03.03.2025 | 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: 2259200243542) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702671147) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702671136) |
| 13.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712937228) |
| 19.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702845685) |
| 26.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712781612) |
| 26.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712772823) |
| 07.07.2023 | 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: 2237706286035) |
| 14.06.2023 | 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: 2237704853153) |
| 15.06.2022 | 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: 2227705386820) |
| 11.06.2022 | 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: 2227705276049) |
| 09.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705188522) |
| 09.06.2022 | Creation of a legal entity (GRN: 1227700336555) |
Employees
Number of employees in 2024:
68
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
# 1063833 from 13.11.2024 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings. More...