LLC MKK "PENNI"
Status
active
Authorized capital
5 500 000 rub.
Revenues
—
Employees in 2024
3
General information
LLC MKK "PENNI"
Limited Liability Company Mikrokreditnaya Kompaniya "Penni"
Legal address
404119, Volgogradskaya Oblast, g. Volzhskii, Pr-Kt Metallurgov, d. 6V
INN and KPP (TIN and RRC)
9703188842, 343501001
OGRN (Primary State Register Number)
1247700580533
Authorized capital
5 500 000 rub.
Registration date
28.08.2024
Age of organization
1 year 5 months 22 days
City
Volzhskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.01.2026
Organization status
Current status:
active
Head of Organization
General director
Dmitrov Dmitrii Nikolaevich
from 02.12.2024
INN 343511947217
Founders (1)
Dmitrov Dmitrii Nikolaevich
Share size: 5 500 000 rub. (100%)
INN 343511947217
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 (2):
64.19 Monetary mediation other 64.92.7 Microfinance activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1321128124
Registration date: 2025-07-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1321128124
Registration date: 2025-07-04
Entries in the EGRUL (16)
| 20.01.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2263400008056) |
| 29.12.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253400887530) |
| 05.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400732957) |
| 05.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400732946) |
| 19.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253400717843) |
| 19.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253400717832) |
| 19.06.2025 | 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: 2253400717821) |
| 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: 2257710017850) |
| 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: 2257710017849) |
| 20.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257702192966) |
| 02.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712507172) |
| 02.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712507161) |
| 06.09.2024 | 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: 2247708768460) |
| 04.09.2024 | 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: 2247708674937) |
| 28.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708377453) |
| 28.08.2024 | Creation of a legal entity (GRN: 1247700580533) |
Employees
Number of employees in 2024:
3
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 —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.09.2024
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.