Status

active

Authorized capital

5 010 000 rub.

Revenues

Employees in 2024

6

General information

LLC "MKK AFIKC"
Limited Liability Company "Mikrokreditnaya Kompaniya Alchevskii Finansovyi I Konsultacionnyi Centr"

Legal address
294204, Luganskaya Narodnaya Respublika, g.Alchevsk, g. Alchevsk, ul. Leningradskaya, d. 37, kv. 33

INN and KPP (TIN and RRC)
9406010380, 940601001

OGRN (Primary State Register Number)
1229400079457

Authorized capital
5 010 000 rub.

Registration date
28.07.2020

Age of organization
5 years 1 month 24 days

City
Alchevsk

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.05.2025

Organization status

Current status:
active

Head of Organization

Director
Dmitriev Denis Olegovich
from 05.03.2025
INN 615532565589

Founders (1)

Dmitriev Denis Olegovich
Share size: 5 010 000 rub. (100%)
INN 615532565589

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

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  • Additional types of activity (9):
    63.11Data processing activities, provision of information placement services and related activities
    63.99Other information services activities not included in other groupings
    64.19Monetary mediation other
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.22Activities of insurance agents and brokers
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Luganskoi Narodnoi Respublike

Federal Tax Service code: 9401
Address: 291011, Luganskaya Narodnaya Resp, g.o.Luganskii, g.Lugansk, Oboronnaya ul, d. 4L

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Luganskoi Narodnoi Respublike
Federal Tax Service code: 9406

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: —

Entries in the EGRUL (13)

20.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259400457457)
05.03.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2259400404085)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259400306405)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259400025960)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259400025950)
05.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249400292755)
01.03.2024 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of the charter approved by the participants of the limited liability company, and changing other information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2249400036752)
07.12.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239400417595)
19.07.2023 Making changes to the information about a legal entity in the Unified State Register of Legal Entities in connection with bringing the constituent documents of a legal entity into compliance with the legislation of the Russian Federation (GRN: 2239400227636)
01.03.2023 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: 2239400083570)
01.12.2022 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: 2229400129979)
29.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2229400079346)
29.11.2022 Entering into the Unified State Register of Legal Entities information about a legal entity registered before admission to the Russian Federation, based on information from the register of legal Entities that was maintained before admission to the Russian Federation (GRN: 1229400079457)

Contacts

Phones:

E-mails:

Web-sites:
show

Employees

Number of employees in 2024:
6

Number of employees in 2023:
7

Number of employees in 2022:

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:
44 323 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:
43 671 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
44 294 rub.

Contributions amount:
570 930 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
570 930.60 rub.

The tax levied in connection with the application of the simplified taxation system:
44 294 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.