Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "E-FINANS"
Limited Liability Company Mikrokreditnaya Kompaniya "E-Finans"
E-FINANCE, LIMITED LIABILITY COMPANY
E-FINANCE, LLC
Legal address
199178, g.Sankt-Peterburg, Municipalnyi Okrug Vasilevskii, Pr-Kt Malyi V.O., d. 54, k. 4, Litera V, Pomesch. 4-N, Kabinet 437
INN and KPP (TIN and RRC)
9725152582, 780101001
OGRN (Primary State Register Number)
1247700191254
Authorized capital
840 000 000 rub.
Registration date
27.02.2024
Age of organization
1 year 7 months 5 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.04.2025
Current status:
active
General director
Kireeva Nadezhda Sergeevna
from 04.04.2025
INN 772164902100
EKSPORTNO-IMPORTNYI BANK (AKCIONERNOE OBSHESTVO)
Share size: 336 000 000 rub. (40%)
INN 7831000940
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MTS FINTEH"
Share size: 504 000 000 rub. (60%)
INN 7707751558
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 |
64.99 | 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 |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
70.22 | Consulting on business and management issues |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
04.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257804721546) |
12.03.2025 | 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: 2257804496453) |
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257804125456) |
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257804125445) |
06.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247802726939) |
22.08.2024 | 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: 2247801824224) |
05.07.2024 | 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: 2247801437002) |
04.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247801423440) |
04.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247801423439) |
04.07.2024 | 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: 2247801423428) |
12.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703719459) |
01.03.2024 | 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: 2247702275665) |
28.02.2024 | 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: 2247702229872) |
27.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702166336) |
27.02.2024 | Creation of a legal entity (GRN: 1247700191254) |
Number of employees in 2024:
1
Number of employees in 2023:
—
Number of employees in 2022:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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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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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.