LLC MKK "AMSTERDAM"
Status
active
Authorized capital
3 000 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC MKK "AMSTERDAM"
Limited Liability Company Mikrokreditnaya Kompaniya "Amsterdam"
Legal address
115280, g.Moskva, ul. Leninskaya Sloboda, d. 26, E -3 P IV Kom 128 Of
INN and KPP (TIN and RRC)
9721050950, 772501001
OGRN (Primary State Register Number)
1177746631050
Authorized capital
3 000 000 rub.
Registration date
27.06.2017
Age of organization
8 years 10 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.06.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Oleinik Darya Alekseevna
from 11.06.2025
INN 920452223641
Founders (2)
Dubrovskii Vladimir Vasilevich
Share size: 1 470 000 rub. (49%)
INN 770509673690
Obschestvo s ogranichennoi otvetstvennostyu Lombard "YUg Bfr"
Share size: 1 530 000 rub. (51%)
INN 7723866980
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (5):
63.11 Data processing activities, provision of information placement services and related activities 64.92.1 Consumer credit provision activities 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1053508097
Registration date: 2019-03-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1053508097
Registration date: 2017-06-28
Entries in the EGRUL (34)
| 11.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718320924) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703974273) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703974262) |
| 20.08.2024 | 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: 2247707999416) |
| 30.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710476727) |
| 13.09.2023 | 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: 2237708541970) |
| 22.05.2023 | 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: 2237704315363) |
| 01.09.2022 | 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: 2227708212961) |
| 20.06.2022 | 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: 2227705626432) |
| 19.07.2021 | 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: 2217706339904) |
| 19.07.2021 | 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: 2217706337803) |
| 29.07.2020 | 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: 2207707051110) |
| 27.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748487730) |
| 13.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748345639) |
| 03.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747690748) |
| 21.05.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6197747436067) |
| 20.03.2019 | 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: 8197746766077) |
| 20.03.2019 | 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: 8197746756837) |
| 18.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746617071) |
| 18.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746617060) |
| 18.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746613089) |
| 21.06.2018 | 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: 6187748344998) |
| 21.06.2018 | 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: 6187748338651) |
| 19.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748245822) |
| 19.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748245811) |
| 19.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748238991) |
| 27.12.2017 | 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: 7177749751392) |
| 09.11.2017 | 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: 9177748783126) |
| 26.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748052286) |
| 26.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748030627) |
| 29.06.2017 | 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: 7177747188513) |
| 28.06.2017 | 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: 7177747170100) |
| 27.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177747121886) |
| 27.06.2017 | Creation of a legal entity (GRN: 1177746631050) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
2
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:
31 941 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
29 471 000 rub.
Information about taxes and fees for 2021
Tax amount:2 196 105 rub.
Contributions amount:
705 015 rub.
Income tax:
2 196 105 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
514 679.52 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
125 566.51 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
64 769.94 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.07.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 completed enforcement proceedings. More...