LLC "MKK "DAI-FAI"
Status
active
Authorized capital
5 000 000 rub.
Revenues
—
Employees in 2021
7
General information
LLC "MKK "DAI-FAI"
Limited Liability Company "Mikrokreditnaya Kompaniya "Dai-Fai"
Legal address
461420, Orenburgskaya Oblast, R-N Sakmarskii, ul Sovetskaya, d. 38
INN and KPP (TIN and RRC)
5642022938, 564201001
OGRN (Primary State Register Number)
1165658077970
Authorized capital
5 000 000 rub.
Registration date
14.11.2016
Age of organization
8 years 10 months 2 days
City
Sakmarskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.07.2025
Organization status
Current status:
active
Head of Organization
Director
SHvaichenko Irina Gennadevna
from 16.07.2025
INN 563100029177
Founders (2)
Mamylov Sergei Gennadevich
Share size: 2 500 000 rub. (50%)
INN 561002314528
Unru Tatyana Gennadevna
Share size: 2 500 000 rub. (50%)
INN 561203705105
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):
64.92.1 Consumer credit provision activities 64.92.7 Microfinance activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Orenburgskoi oblasti
Federal Tax Service code: 5638
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 056
Pension Fund registration number: 1101578795
Registration date: 2016-11-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 056
Social Insurance Fund registration number: 1101578795
Registration date: 2016-11-16
Entries in the EGRUL (13)
| 16.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255600681301) |
| 13.03.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255600571807) |
| 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: 2255600197664) |
| 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: 2255600197653) |
| 24.12.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245600344834) |
| 28.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2225600502048) |
| 19.08.2022 | 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: 2225600215267) |
| 07.08.2020 | 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: 2205600238325) |
| 27.04.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2205600133385) |
| 19.11.2016 | 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: 2165658562265) |
| 18.11.2016 | 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: 2165658560043) |
| 14.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165658553850) |
| 14.11.2016 | Creation of a legal entity (GRN: 1165658077970) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
7
Number of employees in 2020:
6
Number of employees in 2019:
11
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:
7 952 000 rub.
Revenues for 2020:
8 747 000 rub.
Revenues for 2019:
7 800 000 rub.
Revenues for 2018:
4 781 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
6 024 000 rub.
Expenses for 2020:
7 214 000 rub.
Expenses for 2019:
5 610 000 rub.
Expenses for 2018:
5 794 000 rub.
Information about taxes and fees for 2021
Tax amount:378 685 rub.
Contributions amount:
363 758 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
36 782.69 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
64 686.61 rub.
Income tax:
378 685 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
262 288.86 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 1.99 rub.
Personal income tax:
fine: 26.90 rub.
Register of small and medium-sized businesses
micro enterprise from 10.12.2016
Register of accredited IT companies
not on the registry
Trademarks
# 684469 from 27.11.2018 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.