Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "UMNYI ZAIM"
Limited Liability Company Mikrokreditnaya Kompaniya "Umnyi Zaim"
Legal address
191036, g.Sankt-Peterburg, ul. Goncharnaya, d. 13, Litera A, Pomesch. 12-N
INN and KPP (TIN and RRC)
7802948882, 784201001
OGRN (Primary State Register Number)
1247800001756
Authorized capital
50 000 rub.
Registration date
15.01.2024
Age of organization
2 years 0 months 26 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.09.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Nikiforov Aleksandr Ivanovich
from 15.01.2024
INN 210201787340
Obschestvo s ogranichennoi otvetstvennostyu "Fintehproekt"
Share size: 50 000 rub. (100%)
INN 9725043030
| 64.92.7 | Microfinance activities
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Sankt-Peterburgu
Federal Tax Service code: 7842
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1060528468
Registration date: 2024-01-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1060528468
Registration date: 2024-01-16
| 12.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257805973995) |
| 02.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257805179773) |
| 02.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257805179762) |
| 02.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257805179730) |
| 28.04.2025 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2257804908117) |
| 18.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257804831084) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802886834) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802886823) |
| 05.05.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247800964112) |
| 05.05.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247800964090) |
| 17.01.2024 | 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: 2247800088083) |
| 16.01.2024 | 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: 2247800083386) |
| 15.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247800067360) |
| 15.01.2024 | Creation of a legal entity (GRN: 1247800001756) |
Number of employees in 2024:
1
Number of employees in 2023:
—
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:
—
(no details)
(no information)
micro enterprise from 10.02.2024
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.