Status
Authorized capital
Revenues
Employees in 2021
LLC MKK "APEKS-GRUPP"
Limited Liability Company Mikrokreditnaya Kompaniya "Apeks-Grupp"
Legal address
630087, Novosibirskaya Oblast, g. Novosibirsk, Pr-Kt Karla Marksa, d. 30, Ofis 616/3
INN and KPP (TIN and RRC)
5403002659, 540401001
OGRN (Primary State Register Number)
1155476022239
Authorized capital
10 000 rub.
Registration date
05.03.2015
Age of organization
10 years 6 months 23 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2025
Current status:
active
Director
Savich Vasilii Sergeevich
from 12.12.2016
INN 422110344700
Frolov Aleksei Anatolevich
Share size: 3 750 rub. (37.5%)
INN 732605361780
Travkin Aleksei Viktorovich
Share size: 6 250 rub. (62.5%)
INN 540818950033
64.19 | Monetary mediation other
find companies with this code... |
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 |
66.21 | Risk and damage assessment |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
—
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: —
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400365086) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400364437) |
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: 2245400478915) |
27.12.2022 | 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: 2225401833215) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401475650) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401475649) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401475638) |
01.08.2017 | 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: 6175476604902) |
01.08.2017 | 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: 6175476604737) |
27.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6175476585620) |
27.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6175476585619) |
27.07.2017 | 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: 6175476585168) |
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: 6175476300367) |
12.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165476600381) |
12.12.2016 | 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: 7165476597720) |
08.12.2015 | 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: 6155476513054) |
12.05.2015 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2155476489529) |
17.03.2015 | 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: 2155476238696) |
12.03.2015 | 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: 2155476223054) |
05.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155476200416) |
05.03.2015 | Creation of a legal entity (GRN: 1155476022239) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
51
Number of employees in 2020:
55
Number of employees in 2019:
54
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:
54 329 000 rub.
Revenues for 2018:
50 539 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
53 663 000 rub.
Expenses for 2018:
49 382 000 rub.
Income tax:
200 064 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 972 444.94 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
226 198.43 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
527 261.62 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 339.25 rub.
Personal income tax:
penalty: 1 553.62 rub.
Personal income tax:
fine: 5 103.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 823.04 rub.
small business from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.