LLC MKK "TANIYA"
Status
active
Authorized capital
6 000 000 rub.
Revenues
—
Employees in 2019
—
General information
LLC MKK "TANIYA"
Limited Liability Company Mikrokreditnaya Kompaniya "Taniya"
Legal address
164500, Arhangelskaya Oblast, G Severodvinsk, ul Karla Marksa, d. 46, Pomesch. 320
INN and KPP (TIN and RRC)
9703171990, 290201001
OGRN (Primary State Register Number)
1247700090330
Authorized capital
6 000 000 rub.
Registration date
31.01.2024
Age of organization
1 year 7 months 12 days
City
Severodvinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.08.2025
Organization status
Current status:
active
Head of Organization
General director
Gemanov Roman Aleksandrovich
from 14.06.2024
INN 290225339719
Founders (15)
Gemanov Roman Aleksandrovich
Share size: 990 000 rub. (16.5%)
INN 290225339719
Bogdanova Olga Ivanovna
Share size: 2 250 000 rub. (37.5%)
INN 071003778606
Ievleva Nadezhda Viktorovna
Share size: 390 000 rub. (6.5%)
INN 290207898584
Kalinushkina Nina Nikolaevna
Share size: 30 000 rub. (0.5%)
INN 332891526373
Kobran Aleksandr Viktorovich
Share size: 570 000 rub. (9.5%)
INN 312828094302
Prokopev Aleksei Fedorovich
Share size: 300 000 rub. (5%)
INN 290122569510
Mitrofanova YAna Olegovna
Share size: 300 000 rub. (5%)
INN 290205851630
Marochko Dmitrii Pavlovich
Share size: 300 000 rub. (5%)
INN 290210585479
Kornienko Ivan Valentinovich
Share size: 240 000 rub. (4%)
INN 290221344877
YAblokov Denis Sergeevich
Share size: 180 000 rub. (3%)
INN 352810822122
Trofimova Svetlana Nikolaevna
Share size: 60 000 rub. (1%)
INN 290211520749
Kim Roman Andreevich
Share size: 90 000 rub. (1.5%)
INN 290210797628
CHircova YUliya Alekseevna
Share size: 60 000 rub. (1%)
INN 290219526735
Kuncevich Nadezhda Vladimirovna
Share size: 90 000 rub. (1.5%)
INN 100701418832
Maklakova Tatyana Anatolevna
Share size: 150 000 rub. (2.5%)
INN 290201905676
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (5):
64.19 Monetary mediation other 64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 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
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 039006
Pension Fund registration number: 039006111171
Registration date: 2024-06-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 029
Social Insurance Fund registration number: 1108944792
Registration date: 2024-06-19
Entries in the EGRUL (22)
| 27.08.2025 | 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: 2252900489840) |
| 27.08.2025 | 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: 2252900489576) |
| 07.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252900479621) |
| 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: 2252900372459) |
| 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: 2252900296262) |
| 27.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252900137884) |
| 18.12.2024 | 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: 2242900224620) |
| 14.10.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242900179619) |
| 29.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242900157443) |
| 08.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242900137423) |
| 30.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242900133034) |
| 26.06.2024 | 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: 2242900114158) |
| 18.06.2024 | 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: 2242900108306) |
| 16.06.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242900107943) |
| 14.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242900107448) |
| 14.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242900107437) |
| 14.06.2024 | 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: 2242900107426) |
| 25.04.2024 | 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: 2247704143839) |
| 03.02.2024 | 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: 2247701222998) |
| 02.02.2024 | 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: 2247701136263) |
| 31.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701015626) |
| 31.01.2024 | Creation of a legal entity (GRN: 1247700090330) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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 10.02.2024
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.