Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "CENTRALNOE BYURO ZAIMOV"
Limited Liability Company Mikrokreditnaya Kompaniya "Centralnoe Byuro Zaimov"
Legal address
129090, g.Moskva, ul. Kalanchevskaya, d. 32, Pomesch. 4/2P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-10-10)
INN and KPP (TIN and RRC)
7708423197, 770801001
OGRN (Primary State Register Number)
1237700582240
Authorized capital
333 333 rub.
Registration date
01.09.2023
Age of organization
2 years 7 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Vinogradova Anna Leonidovna
from 08.02.2024
INN 526018138705
Kosarev Denis Dmitrievich
Share size: 100 000 rub. (30%)
INN 520401158538
Gegeliya Besik Vahtangovich
Share size: 233 333 rub. (70%)
INN 712810035089
| 64.92.7 | Microfinance activities
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
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: 1049263278
Registration date: 2023-09-04
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: 1049263278
Registration date: 2023-09-01
| 10.10.2025 | 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: 2257722379902) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703193790) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703193780) |
| 13.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707792286) |
| 30.07.2024 | 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: 2247707296362) |
| 12.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706836837) |
| 17.05.2024 | 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: 2247704811264) |
| 10.04.2024 | 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: 2247703672830) |
| 08.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701435518) |
| 12.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700228719) |
| 23.11.2023 | 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: 2237711548281) |
| 06.09.2023 | 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: 2237708333180) |
| 04.09.2023 | 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: 2237708279444) |
| 01.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708205238) |
| 01.09.2023 | Creation of a legal entity (GRN: 1237700582240) |
Number of employees in 2024:
3
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:
—
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
860.16 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
744 797.27 rub.
(no information)
micro enterprise from 10.10.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.