LLC MKK "DA-NK"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
25
General information
LLC MKK "DA-NK"
Limited Liability Company Mikrokreditnaya Kompaniya "Da-Nk"
Legal address
630087, Novosibirskaya Oblast, g. Novosibirsk, Pr-Kt Karla Marksa, d. 30, Ofis 616
INN and KPP (TIN and RRC)
5403004261, 540401001
OGRN (Primary State Register Number)
1155476040851
Authorized capital
10 000 rub.
Registration date
14.04.2015
Age of organization
10 years 10 months 1 day
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Volkov Kirill Sergeevich
from 30.11.2020
INN 421717005488
Founders (3)
Boyarkin YUrii Mihailovich
Share size: 3 190 rub. (31.9%)
INN 732602979635
Travkin Aleksei Viktorovich
Share size: 6 250 rub. (62.5%)
INN 540818950033
Owned by the limited liability company itself
Share size: 560 rub. (5.6%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (3):
64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Novosibirskoi oblasti
Federal Tax Service code: 5404
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 054
Pension Fund registration number: 1023941261
Registration date: 2020-12-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 054
Social Insurance Fund registration number: 1023941261
Registration date: 2015-04-16
Entries in the EGRUL (21)
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255401115693) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255401115682) |
| 26.05.2024 | 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: 2245400478926) |
| 10.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235400314851) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401493392) |
| 02.12.2020 | 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: 2205401420740) |
| 30.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205401411114) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205401410993) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205401410982) |
| 30.11.2020 | 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: 2205401410751) |
| 14.06.2018 | 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: 6185476040425) |
| 14.06.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6175476300554) |
| 28.02.2017 | 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: 2175476423384) |
| 28.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175476405476) |
| 30.07.2015 | 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: 2155476857281) |
| 29.05.2015 | 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: 2155476613356) |
| 25.05.2015 | 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: 2155476566200) |
| 08.05.2015 | 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: 2155476480047) |
| 21.04.2015 | 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: 2155476387691) |
| 14.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155476356320) |
| 14.04.2015 | Creation of a legal entity (GRN: 1155476040851) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
25
Number of employees in 2020:
30
Number of employees in 2019:
35
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:
36 631 000 rub.
Revenues for 2018:
33 875 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
36 061 000 rub.
Expenses for 2018:
32 762 000 rub.
Information about taxes and fees for 2021
Tax amount:130 790 rub.
Contributions amount:
1 844 188 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
352 442.89 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 335 931.19 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
155 814.85 rub.
Income tax:
130 790.20 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 35.02 rub.
Personal income tax:
penalty: 2 009.35 rub.
Personal income tax:
fine: 11 667.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5.34 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9.38 rub.
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.