Status
Authorized capital
Revenues
Employees in 2023
LLC MKK "DENEZHNAYA EDINICA"
Limited Liability Company Mikrokreditnaya Kompaniya "Denezhnaya Edinica"
Legal address
115054, g.Moskva, Municipalnyi Okrug Zamoskvoreche, ul Dubininskaya, d. 11/17, Str. 3, Pomesch. 10B/P
INN and KPP (TIN and RRC)
9705231613, 770501001
OGRN (Primary State Register Number)
1247700626360
Authorized capital
50 000 rub.
Registration date
19.09.2024
Age of organization
11 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.02.2025
Current status:
active
General director
Petrova Anastasiya Aleksandrovna
from 27.02.2025
INN 501210145858
Larin Evgenii Anatolevich
Share size: 50 000 rub. (100%)
INN 502502224700
64.92.7 | Microfinance activities
find companies with this code... |
64.19 | Monetary mediation other |
64.92 | Provision of loans and other types of credit |
64.92.1 | Consumer credit provision activities |
64.92.2 | Activities related to the provision of loans to industry |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
27.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257713983261) |
27.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257713978840) |
01.11.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247710901568) |
30.09.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247709866468) |
19.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709399100) |
19.09.2024 | Creation of a legal entity (GRN: 1247700626360) |
Number of employees in 2023:
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(no details)
(no information)
micro enterprise from 10.10.2024
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.