LLC MKK "SVOI DENGI"
Status
active
Authorized capital
600 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC MKK "SVOI DENGI"
Limited Liability Company Mikrokreditnaya Kompaniya "Svoi Dengi"
Legal address
191123, g.Sankt-Peterburg, ul. Radischeva, d. 39, Litera D, Pomesch. 11-N, CHast №30
INN and KPP (TIN and RRC)
9715488417, 784201001
OGRN (Primary State Register Number)
1247700487121
Authorized capital
600 000 rub.
Registration date
11.07.2024
Age of organization
1 year 8 months 21 day
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2026
Organization status
Current status:
active
Head of Organization
General director
CHulkov Denis Anatolevich
from 04.04.2025
INN 470409192547
Founders (3)
CHulkov Denis Anatolevich
Share size: 123 000 rub. (20.5%)
INN 470409192547
Alekseeva Irina Leonidovna
Share size: 123 000 rub. (20.5%)
INN 110702018167
Obschestvo s ogranichennoi otvetstvennostyu "Svoi Lyudi"
Share size: 354 000 rub. (59%)
INN 9722021888
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (2):
64.19 Monetary mediation other 64.92 Provision of loans and other types of credit
Federal Tax Service, Pension Fund, Social Insurance Fund
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 №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
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: 1309175840
Registration date: 2025-04-22
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: 1309175840
Registration date: 2025-04-22
Entries in the EGRUL (21)
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267800639489) |
| 06.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257805426987) |
| 23.04.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257804872367) |
| 23.04.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257804872356) |
| 11.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257804774269) |
| 11.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257804774258) |
| 11.04.2025 | 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: 2257804774225) |
| 04.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715653369) |
| 21.03.2025 | 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: 2257714900045) |
| 19.03.2025 | 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: 2257714798086) |
| 13.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257712799826) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709721432) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709721421) |
| 22.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257702282077) |
| 20.11.2024 | 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: 2247711662890) |
| 30.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710850540) |
| 18.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710453660) |
| 10.08.2024 | 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: 2247707702010) |
| 30.07.2024 | 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: 2247707342738) |
| 11.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706780100) |
| 11.07.2024 | Creation of a legal entity (GRN: 1247700487121) |
Employees
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:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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:
—
Information about taxes and fees for 2025
Tax amount:10 359 490 rub.
Contributions amount:
5 714 459 rub.
Value added tax:
10 259 406 rub.
Income tax:
100 084 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 714 459.66 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2026
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.