LLC MKK "TYUMENFINANS"

Limited Liability Company Mikrokreditnaya Kompaniya "Tyumenfinans"

Status

active

Authorized capital

11 000 rub.

Revenues

—

Employees in 2021

59

General information

LLC MKK "TYUMENFINANS"
Limited Liability Company Mikrokreditnaya Kompaniya "Tyumenfinans"

Legal address
625003, Tyumenskaya Oblast, g. Tyumen, ul. Lenina, d. 2A, Ofis 605

INN and KPP (TIN and RRC)
7204198746, 720301001

OGRN (Primary State Register Number)
1137232065970

Authorized capital
11 000 rub.

Registration date
13.12.2013

Age of organization
11 years 9 months 20 days

City
Tyumen

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.06.2025

Organization status

Current status:
active

Head of Organization

Director
Krymskaya Irina YUrevna
from 25.06.2025
INN 720323750891

Founders (1)

Kartashova Larisa Aleksandrovna
Share size: 11 000 rub. (100%)
INN 720302575871

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

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  • Additional types of activity (7):
    52.21.1Auxiliary activities related to railway transport
    52.23Auxiliary activities related to air and space transport
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

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 (17)

25.06.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257200891320)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200341803)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200341792)
01.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232432628)
16.10.2017 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: 2177232411398)
18.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232205896)
26.04.2017 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: 2177232179530)
26.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232179397)
03.02.2017 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: 2177232062181)
18.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157232394196)
18.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157232394185)
18.09.2015 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: 2157232394152)
26.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232579349)
18.12.2013 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: 2137232565590)
18.12.2013 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: 2137232565336)
13.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137232559100)
13.12.2013 Creation of a legal entity (GRN: 1137232065970)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
59

Number of employees in 2020:
56

Number of employees in 2019:
56

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 2021

Tax amount:
303 686 rub.

Contributions amount:
3 190 861 rub.

Income tax:
303 686 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 306 569.85 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
624 264.31 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
260 027.10 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 357.44 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2.04 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.67 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

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.

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