Status

active

Authorized capital

38 080 000 rub.

Revenues

Employees in 2021

3

General information

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

Organization status

Current status:
active

Head of Organization

General director
Smirnyh Marina Evgenevna
from 25.08.2020
INN 540124759390

Founders (1)

Smirnyh Marina Evgenevna
Share size: 38 080 000 rub. (100%)
INN 540124759390

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

    find companies with this code...
  • Additional types of activity (18):
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (25)

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)

Contacts

Phones:
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E-mails:

Web-sites:
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Employees

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:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
111 385 rub.

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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2020

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.