LLC MFK "DK PEI"
Status
active
Authorized capital
10 000 000 rub.
Revenues
78 361 000 rub.
Employees in 2023
1
General information
LLC MFK "DK PEI"
Limited Liability Company Mikrofinansovaya Kompaniya "Direkt Kredit Pei"
LIMITED LIABILITY COMPANY MICROFINANCIAL COMPANY "DIRECT CREDIT PAY"
LLC MFC "DC PAY"
Legal address
105066, g.Moskva, ul. Nizhnyaya Krasnoselskaya, d. 40/12, k. 2
INN and KPP (TIN and RRC)
9701247806, 770101001
OGRN (Primary State Register Number)
1237700307899
Authorized capital
10 000 000 rub.
Registration date
25.04.2023
Age of organization
2 years 4 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.09.2025
Organization status
Current status:
active
Description:
A legal entity has decided to change its location
Code: 112
Date: 2025-09-02
GRN: 2257721112944
Head of Organization
General director
Kireev Eldar Aleksandrovich
from 21.02.2025
INN 667498812343
Founders (3)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALYANS KREDIT"
Share size: 10 000 rub. (0.1%)
INN 7704340920
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT KREDIT CENTR"
Share size: 9 500 000 rub. (95%)
INN 7701327127
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KEPITALGARD"
Share size: 490 000 rub. (4.9%)
INN 9701285054
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (10):
47.91 Retail trade by mail or via the Internet information and communication network 47.91.2 Retail trade carried out directly using the Internet information and communication network 63.11 Data processing activities, provision of information placement services and related activities 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 66.19.6 The activity of accepting payments from individuals by payment agents 66.22 Activities of insurance agents and brokers 66.29 Other auxiliary activities in the field of insurance and pension provision 73.20 Market research and public opinion research 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1009766997
Registration date: 2023-04-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1009766997
Registration date: 2023-04-25
Entries in the EGRUL (14)
| 02.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721112944) |
| 02.09.2025 | 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: 2257721102153) |
| 25.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720821741) |
| 21.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257713775306) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701526399) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701526388) |
| 06.12.2023 | 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: 2237712102384) |
| 24.11.2023 | 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: 2237711634257) |
| 09.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710852762) |
| 13.06.2023 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2237704823156) |
| 10.05.2023 | 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: 2237703995461) |
| 27.04.2023 | 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: 2237703651337) |
| 25.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703603620) |
| 25.04.2023 | Creation of a legal entity (GRN: 1237700307899) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
78 361 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
101 158 000 rub.
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
not on the registry
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.