LLC MKK "KREDITOR EKSPRESS"

Limited Liability Company Mikrokreditnaya Kompaniya "Kreditor Ekspress"

Status

active

Authorized capital

10 000 000 rub.

Revenues

—

Employees in 2021

7

General information

LLC MKK "KREDITOR EKSPRESS"
Limited Liability Company Mikrokreditnaya Kompaniya "Kreditor Ekspress"

Legal address
115172, g.Moskva, Nab. Kotelnicheskaya, d. 31, Pomesch. 2/P

INN and KPP (TIN and RRC)
7703462040, 770501001

OGRN (Primary State Register Number)
1187746672387

Authorized capital
10 000 000 rub.

Registration date
11.07.2018

Age of organization
7 years 9 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
ZHuravlev Konstantin Valentinovich
from 23.08.2021
INN 732717310505

Founders (2)

ZHuravleva Karina Vladimirovna
Share size: 2 000 000 rub. (20%)
INN 772973835812

Gluhova Elvira Salavatovna
Share size: 8 000 000 rub. (80%)
INN 460701379682

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.7 Microfinance activities

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  • Additional types of activity (14):
    64.91.2Financial leasing (leasing/subleasing) activities in other fields, except for breeding animals
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11.3The activity of registrars in maintaining the register of securities holders
    66.12Brokerage activities in transactions with securities and commodities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    70.22Consulting on business and management issues

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 № 5 po g. Moskve
Federal Tax Service code: 7705

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: 1074415306
Registration date: 2018-07-13

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: 1074415306
Registration date: 2018-07-12

Entries in the EGRUL (26)

19.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714795864)
19.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714795853)
19.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714795820)
04.03.2025 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: 2257714135853)
18.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257713595500)
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: 2257703898912)
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: 2257703898901)
23.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714752494)
22.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708916763)
08.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708397310)
29.09.2021 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: 2217709013553)
23.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707416969)
09.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706994635)
01.07.2021 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: 2217705755265)
13.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700074964)
06.11.2020 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: 2207711778008)
08.07.2020 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: 2207705910938)
22.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748100894)
09.10.2019 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: 7197748636551)
09.11.2018 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: 9187749019010)
20.07.2018 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: 7187748612000)
20.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748592167)
16.07.2018 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: 7187748404265)
12.07.2018 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: 7187748301767)
11.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748254764)
11.07.2018 Creation of a legal entity (GRN: 1187746672387)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

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:
7

Number of employees in 2019:
6

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:
25 285 000 rub.

Revenues for 2020:
—

Revenues for 2019:
11 581 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
26 612 000 rub.

Expenses for 2020:
—

Expenses for 2019:
12 811 000 rub.

Expenses for 2018:
89 000 rub.

Information about taxes and fees for 2021

Tax amount:
16 977 rub.

Contributions amount:
792 655 rub.

Value added tax:
16 977 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
547 720.19 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
26 100.18 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
218 834.91 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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