Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "SOBSTVENNYE DENGI"
Limited Liability Company Mikrokreditnaya Kompaniya "Sobstvennye Dengi"
Legal address
101000, g.Moskva, Per Lyalin, d. 3, Str. 4, Pomesch. 2/3
INN and KPP (TIN and RRC)
9718249128, 770901001
OGRN (Primary State Register Number)
1247700171036
Authorized capital
50 000 rub.
Registration date
19.02.2024
Age of organization
2 years 0 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.07.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Raskin Aleksandr Anatolevich
from 03.10.2024
INN 212911931585
Gasparyan Aram Rubenovich
Share size: 2 500 rub. (5%)
INN 772372589560
Smelov Aleksandr Nikolaevich
Share size: 2 500 rub. (5%)
INN 503210386180
SHakirov SHamil Rafaelevich
Share size: 45 000 rub. (90%)
INN 772854308542
| 64.92.7 | Microfinance activities
find companies with this code... |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 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 |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.6 | The activity of accepting payments from individuals by payment agents |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 79.90 | Other booking services and related activities |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
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: 1111573794
Registration date: 2024-02-20
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: 1111573794
Registration date: 2024-02-21
| 01.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718896312) |
| 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: 2257713113711) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706875622) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706875611) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711826855) |
| 29.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247710775178) |
| 29.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247710775167) |
| 29.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710774793) |
| 03.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709952356) |
| 03.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709952060) |
| 26.09.2024 | 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: 2247709623544) |
| 20.05.2024 | 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: 2247704864944) |
| 26.04.2024 | 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: 2247704176179) |
| 22.02.2024 | 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: 2247702040166) |
| 21.02.2024 | 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: 2247701984726) |
| 19.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701904074) |
| 19.02.2024 | Creation of a legal entity (GRN: 1247700171036) |
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 10.03.2024
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.