Status
Authorized capital
Revenues
Employees in 2021
LLC MKK "KESHMAGNIT"
Limited Liability Company Mikrokreditnaya Kompaniya "Keshmagnit"
LIMITED LIABILITY COMPANY MICROCREDIT COMPANY "CASHMAGNIT"
LLC MCC "CASHMAGNIT"
Legal address
630099, Novosibirskaya Oblast, g.Novosibirsk, G Novosibirsk, ul Romanova, d. 25
INN and KPP (TIN and RRC)
5406808020, 540601001
OGRN (Primary State Register Number)
1205400040757
Authorized capital
38 080 000 rub.
Registration date
25.08.2020
Age of organization
5 years 0 months 19 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
Current status:
active
General director
Smirnyh Marina Evgenevna
from 25.08.2020
INN 540124759390
Smirnyh Marina Evgenevna
Share size: 38 080 000 rub. (100%)
INN 540124759390
64.92 | Provision of loans and other types of credit
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62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
64.19 | Monetary mediation other |
64.91 | Financial lease activities (leasing/subleasing) |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.11 | Financial market management |
66.12 | Brokerage activities in transactions with securities and commodities |
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 |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
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: —
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400571688) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400571677) |
12.08.2024 | 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: 2245400735083) |
10.04.2024 | 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: 2245400330063) |
30.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245400076910) |
02.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235401085775) |
01.11.2023 | 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: 2235401073950) |
30.10.2023 | 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: 2235401067691) |
27.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235401053270) |
27.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235401053260) |
27.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235401053259) |
13.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235400221945) |
26.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401679468) |
26.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401679457) |
28.09.2022 | 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: 2225400969210) |
27.09.2022 | 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: 2225400962169) |
26.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225400956262) |
26.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225400956251) |
26.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225400956240) |
07.06.2021 | 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: 2215400552850) |
07.04.2021 | 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: 2215400328229) |
27.08.2020 | 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: 2205400988835) |
27.08.2020 | 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: 2205400988660) |
25.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205400969277) |
25.08.2020 | Creation of a legal entity (GRN: 1205400040757) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
241 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
29 012.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
77 569.44 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 803.43 rub.
(no information)
micro enterprise from 10.09.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.