LLC MKK "DENEZHNAYA KREPOST"
Status
active
Authorized capital
50 000 rub.
Revenues
—
Employees in 2024
10
General information
LLC MKK "DENEZHNAYA KREPOST"
Limited Liability Company Mikrokreditnaya Kompaniya "Denezhnaya Krepost"
Legal address
121087, g.Moskva, Municipalnyi Okrug Filevskii Park, ul Barklaya, d. 6, Str. 5, Pomesch. 23V/3
INN and KPP (TIN and RRC)
9728088938, 773001001
OGRN (Primary State Register Number)
1237700140182
Authorized capital
50 000 rub.
Registration date
17.02.2023
Age of organization
2 years 7 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
Organization status
Current status:
active
Head of Organization
General director
Beznikin Aleksandr Lvovich
from 11.07.2023
INN 502770384152
Founders (2)
Okopnyi Viktor Nikolaevich
Share size: 500 rub. (1%)
INN 502007963992
Panin Dmitrii Aleksandrovich
Share size: 49 500 rub. (99%)
INN 583408589953
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (3):
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 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 30 po g. Moskve
Federal Tax Service code: 7730
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 (19)
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709205983) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709205972) |
| 27.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247713866508) |
| 27.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247713866497) |
| 27.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713866410) |
| 17.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704810340) |
| 27.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710411893) |
| 17.09.2023 | 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: 2237708672122) |
| 14.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708588797) |
| 14.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708588775) |
| 14.09.2023 | 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: 2237708588710) |
| 07.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708379742) |
| 22.08.2023 | 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: 2237707862225) |
| 11.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706384628) |
| 13.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704827930) |
| 14.03.2023 | 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: 2237702151333) |
| 21.02.2023 | 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: 2237701646807) |
| 17.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701578970) |
| 17.02.2023 | Creation of a legal entity (GRN: 1237700140182) |
Employees
Number of employees in 2024:
10
Number of employees in 2023:
2
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:
—
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 —
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 10.03.2023
Register of accredited IT companies
not on the registry
Trademarks
# 1031041 from 24.06.2024 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.