LLC MFK "NADEZHNYI INVESTOR"
Status
active
Authorized capital
90 000 000 rub.
Revenues
—
Employees in 2021
12
General information
LLC MFK "NADEZHNYI INVESTOR"
Limited Liability Company Mikrofinansovaya Kompaniya "Nadezhnyi Investor"
Legal address
344004, Rostovskaya Oblast, g. Rostov-Na-Donu, Pr-Kt Stachki, d. 76/26
INN and KPP (TIN and RRC)
6162070041, 616201001
OGRN (Primary State Register Number)
1156196057654
Authorized capital
90 000 000 rub.
Registration date
11.09.2015
Age of organization
10 years 8 months 3 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Tregubenko Konstantin Anatolevich
from 12.07.2017
INN 616842155626
Founders (3)
Tregubenko Konstantin Anatolevich
Share size: 9 900 000 rub. (11%)
INN 616842155626
CHagayan Nelya Fedorovna
Share size: 15 300 000 rub. (17%)
INN 615502123907
Tarasova Natalya Viktorovna
Share size: 64 800 000 rub. (72%)
INN 616841032808
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 (1):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071060
Pension Fund registration number: 071060031006
Registration date: 2015-10-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1109047975
Registration date: 2015-09-11
Entries in the EGRUL (17)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100886061) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100886050) |
| 28.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196300021) |
| 28.09.2017 | 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: 2176196992299) |
| 05.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196808160) |
| 19.07.2017 | 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: 2176196657096) |
| 12.07.2017 | 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: 2176196636999) |
| 17.11.2016 | 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: 6166196684956) |
| 08.11.2016 | 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: 6166196643035) |
| 22.09.2016 | 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: 6166196348026) |
| 26.05.2016 | 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: 2166196614802) |
| 24.03.2016 | 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: 2166196334104) |
| 15.02.2016 | 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: 2166196148996) |
| 03.11.2015 | 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: 2156196569021) |
| 26.10.2015 | 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: 2156196541720) |
| 11.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196375620) |
| 11.09.2015 | Creation of a legal entity (GRN: 1156196057654) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
12
Number of employees in 2020:
12
Number of employees in 2019:
11
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
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:416 319 rub.
Contributions amount:
988 309 rub.
Land tax:
8 150 rub.
Transport tax:
71 698 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
694 588.16 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
241 934.96 rub.
Corporate property tax:
19 804 rub.
Value added tax:
316 667 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
51 786.71 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.