LLC MKK "MOMENTDENGI RU"

Limited Liability Company Mikrokreditnaya Kompaniya "Momentdengi Ru"

Status

active

Authorized capital

500 000 rub.

Revenues

—

Employees in 2021

22

General information

LLC MKK "MOMENTDENGI RU"
Limited Liability Company Mikrokreditnaya Kompaniya "Momentdengi Ru"

Legal address
302028, Orlovskaya Oblast, g. Orel, ul. Saltykova-SHedrina, d. 4, Ofis 27

INN and KPP (TIN and RRC)
5753064644, 575301001

OGRN (Primary State Register Number)
1165749052479

Authorized capital
500 000 rub.

Registration date
17.03.2016

Age of organization
10 years 2 months 1 day

City
Orel

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.03.2026

Organization status

Current status:
active

Head of Organization

Director
Gavrilova Elena Petrovna
from 08.06.2023
INN 222210520030

Founders (2)

Kan Vadim Vadimovich
Share size: 250 000 rub. (50%)
INN 540234684500

Gavrilova Elena Petrovna
Share size: 250 000 rub. (50%)
INN 222210520030

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.7 Microfinance activities

    find companies with this code...
  • Additional types of activity (5):
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69.10Legal activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 057
Pension Fund registration number: 1096576234
Registration date: 2016-03-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 057
Social Insurance Fund registration number: 1096576234
Registration date: 2016-03-21

Entries in the EGRUL (22)

31.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2265700101368)
31.03.2026 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: 2265700027173)
15.09.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255700310303)
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: 2255700032278)
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: 2255700032267)
08.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235700050628)
29.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700441437)
08.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225700072211)
29.04.2022 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: 2225700055150)
18.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215700111450)
18.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215700026254)
04.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195749180416)
30.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195749044456)
03.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185749181616)
19.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185749174587)
16.05.2018 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: 2185749136648)
23.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185749139244)
20.03.2017 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: 2175749095290)
21.04.2016 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: 2165749131007)
23.03.2016 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: 2165749094509)
17.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749092166)
17.03.2016 Creation of a legal entity (GRN: 1165749052479)

Contacts

Phones:
—

E-mails:
show

Web-sites:
show

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:
22

Number of employees in 2020:
20

Number of employees in 2019:
26

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:
454 065 rub.

Contributions amount:
1 360 428 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
231 276.47 rub.

Income tax:
454 065 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
131 507.76 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
997 644.31 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

Found 7 current enforcement proceedings. More...

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