Status
Authorized capital
Revenues
Employees in 2024
LLC MKK "DENGI PLYUS"
Limited Liability Company Mikrokreditnaya Kompaniya "Dengi Plyus"
MICROCREDIT COMPANY "MONEY PLUS" LIMITED LIABILITY COMPANY
MCC "MONEY PLUS" LLC
Legal address
420124, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Meridiannaya, d. 4, Pomesch. 65B
INN and KPP (TIN and RRC)
1685017205, 168501001
OGRN (Primary State Register Number)
1241600030627
Authorized capital
70 000 000 rub.
Registration date
28.06.2024
Age of organization
1 year 9 months 27 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.04.2026
Current status:
active
Acting Director General
Safiullina Gulnara Hanafievna
from 13.03.2026
INN 165902570993
Akcionernyi Kommercheskii Bank "Ak Bars" (Publichnoe Akcionernoe Obschestvo)
Share size: 70 000 000 rub. (100%)
INN 1653001805
| 64.92.7 | Microfinance activities
find companies with this code... |
| 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 |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1307022226
Registration date: 2024-07-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1307022226
Registration date: 2024-07-02
| 02.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2261600290202) |
| 13.03.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2261600189882) |
| 19.02.2026 | 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: 2261600122221) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601394317) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601394306) |
| 03.07.2024 | 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: 2241600638442) |
| 01.07.2024 | 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: 2241600632183) |
| 28.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600623878) |
| 28.06.2024 | Creation of a legal entity (GRN: 1241600030627) |
Number of employees in 2024:
0
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:
—
Income tax:
1 582 235 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 386 158.30 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.