LLC MKK "DENEZHNOE AGENTSTVO AMN"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
3
General information
LLC MKK "DENEZHNOE AGENTSTVO AMN"
Limited Liability Company Mikrokreditnaya Kompaniya "Denezhnoe Agentstvo Amn"
Legal address
680000, Habarovskii Krai, g. Habarovsk, Kv-L Dos (Bolshoi Aerodrom), d. 78, kv. 75
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-24)
INN and KPP (TIN and RRC)
2723192675, 272401001
OGRN (Primary State Register Number)
1172724003583
Authorized capital
10 000 rub.
Registration date
09.02.2017
Age of organization
9 years 2 months 1 day
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-09-26
GRN: 2242700289160
Head of Organization
Bankruptcy Trustee
Romanova (Pustynnikova) YUliya Vadimovna
from 04.10.2024
INN 500108865028
Founders (1)
Harkovskii Artem Vyacheslavovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-04-01)
Share size: 10 000 rub. (100%)
INN 771588016190
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 (6):
64.19 Monetary mediation other 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 64.92.4 Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits 64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 027
Pension Fund registration number: 1008578799
Registration date: 2019-07-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 027
Social Insurance Fund registration number: 1008578799
Registration date: 2017-02-10
Entries in the EGRUL (29)
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700068663) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700068652) |
| 04.10.2024 | Approval of the bankruptcy trustee (GRN: 2242700297134) |
| 26.09.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242700289160) |
| 05.09.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242700269029) |
| 08.08.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2232700206979) |
| 26.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2232700194978) |
| 01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701651357) |
| 09.06.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2222700191206) |
| 01.06.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222700176026) |
| 01.04.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2222700111170) |
| 04.01.2022 | 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: 2222700005383) |
| 24.11.2021 | 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: 2212700367317) |
| 24.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212700265413) |
| 06.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212700245008) |
| 16.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212700184310) |
| 03.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212700170516) |
| 09.07.2019 | 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: 2192724321546) |
| 09.07.2019 | 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: 2192724321250) |
| 01.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724309468) |
| 01.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724309457) |
| 01.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724309435) |
| 05.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724268383) |
| 22.03.2018 | 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: 2182724145613) |
| 21.11.2017 | 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: 2172724636577) |
| 17.02.2017 | 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: 2172724111041) |
| 13.02.2017 | 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: 2172724097148) |
| 09.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724092814) |
| 09.02.2017 | Creation of a legal entity (GRN: 1172724003583) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
3
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
581 000 rub.
Revenues for 2019:
158 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
525 000 rub.
Expenses for 2019:
136 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:49 434 rub.
Contributions amount:
15 588 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 650.18 rub.
Income tax:
49 434 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 508 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 430 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 current enforcement proceedings.
Found 63 completed enforcement proceedings. More...