Status
Authorized capital
Revenues
Employees in 2021
LLC MKK "REGION YUG"
Limited Liability Company Mikrokreditnaya Kompaniya "Region YUg"
Legal address
350063, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Im. Pushkina, d. 2, Nezhil.Pom 24
INN and KPP (TIN and RRC)
2311145027, 230901001
OGRN (Primary State Register Number)
1122311003847
Authorized capital
6 000 000 rub.
Registration date
14.05.2012
Age of organization
13 years 4 months 2 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Golenko Olga Nikolaevna
from 11.08.2022
INN 234402432740
Dobryanskii YUrii Orestovich
Share size: 1 200 000 rub.
INN 231108890919
Boiko Andrei Aleksandrovich
Share size: 1 200 000 rub.
INN 150205011777
Dmitrienko YUrii Nikolaevich
Share size: 1 800 000 rub.
INN 231214082198
Golenko Olga Nikolaevna
Share size: 1 800 000 rub.
INN 234402432740
64.92 | Provision of loans and other types of credit
find companies with this code... |
45.11 | Trade in passenger cars and light-duty trucks |
45.19 | Trade in other motor vehicles |
46.11.33 | Activities of agents in the wholesale trade of oilseeds |
46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.32 | Wholesale of meat and meat products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.38.26 | Wholesale of ice cream and frozen desserts |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
52.10 | Warehousing and storage activities |
52.10.1 | Storage and warehousing of frozen or refrigerated goods |
52.10.9 | Storage and warehousing of other goods |
52.24 | Cargo handling |
52.24.2 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
64.19 | Monetary mediation other |
64.91 | Financial lease activities (leasing/subleasing) |
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 |
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.11 | Investments in securities |
64.99.12 | Dealer activity |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
68.10.23 | Purchase and sale of land plots |
68.20 | Lease and management of own or leased real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309
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: —
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2242301708328) |
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2242301708317) |
23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301887597) |
11.08.2022 | 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: 2222301090670) |
07.07.2022 | 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: 2222300951200) |
20.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301095004) |
23.06.2021 | 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: 2212300702227) |
16.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300664079) |
16.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300664068) |
16.06.2021 | 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: 2212300664057) |
22.09.2020 | 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: 2202306509997) |
29.05.2019 | 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: 6192375018071) |
07.11.2018 | 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: 6182375955305) |
30.10.2018 | 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: 6182375919302) |
23.05.2018 | 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: 6182375065042) |
13.04.2018 | 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: 2182375836168) |
29.12.2017 | 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: 7172375958550) |
30.11.2017 | 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: 7172375767800) |
30.11.2017 | 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: 7172375767722) |
30.11.2017 | 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: 7172375767172) |
17.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375702580) |
17.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375702570) |
17.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375700875) |
17.11.2017 | 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: 7172375700358) |
21.07.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6172375845812) |
21.07.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6172375845537) |
15.02.2017 | 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: 2172375346229) |
26.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8162375743357) |
26.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8162375743346) |
26.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8162375743335) |
26.04.2016 | 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: 6162375178432) |
30.11.2015 | 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: 2152311568980) |
13.08.2015 | 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: 2152311386830) |
26.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311205440) |
26.05.2015 | 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: 2152311205430) |
29.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311155357) |
23.12.2014 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2142311289019) |
24.09.2014 | 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: 2142311191130) |
14.06.2013 | 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: 2132311067942) |
14.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132311067931) |
29.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132311063641) |
11.04.2013 | 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: 2132311048560) |
11.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132311048550) |
06.03.2013 | 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: 2132311033171) |
13.12.2012 | 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: 2122311200560) |
03.12.2012 | 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: 2122311193948) |
03.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122311193937) |
20.06.2012 | 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: 2122311132128) |
15.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122311125264) |
14.05.2012 | Creation of a legal entity (GRN: 1122311003847) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
7
Number of employees in 2020:
7
Number of employees in 2019:
8
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Land tax:
4 715 rub.
Corporate property tax:
167 285.45 rub.
Transport tax:
3 907 rub.
Income tax:
869 182 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
32 513.84 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
286 571.84 rub.
Value added tax:
11 667 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
739 878.05 rub.
Corporate property tax:
penalty: 241.82 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.