Status
Authorized capital
Revenues
Employees in 2024
LLC "ONLAIN MIKROFINANS"
Limited Liability Company "Onlain Mikrofinans"
Legal address
121096, g.Moskva, ul. Vasilisy Kozhinoi, d. 1, Ofis D13
INN and KPP (TIN and RRC)
7704841080, 773001001
OGRN (Primary State Register Number)
1137746674284
Authorized capital
20 000 rub.
Registration date
02.08.2013
Age of organization
12 years 8 months 24 days
City
Moskva
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)
Current status:
active
General director
Merkureva Mariya Dmitrievna
from 05.11.2024
INN 711812263000
Obschestvo s ogranichennoi otvetstvennostyu "Finteh Grupp"
Share size: 20 000 rub. (100%)
INN 7730276741
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation
find companies with this code... |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.19 | Monetary mediation other |
| 64.20 | Activities of holding companies |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.11 | Investments in securities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
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: 1056759697
Registration date: 2015-03-30
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: 1056759697
Registration date: 2013-08-05
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708561042) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708561031) |
| 05.11.2024 | 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: 2247711162345) |
| 18.09.2024 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2247709349611) |
| 17.01.2023 | 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: 2237700327830) |
| 14.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708563784) |
| 15.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705417971) |
| 26.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704566989) |
| 14.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709638782) |
| 27.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712836637) |
| 28.01.2020 | 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: 2207700684871) |
| 26.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748882791) |
| 18.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747902280) |
| 11.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746096947) |
| 23.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748903247) |
| 17.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747689881) |
| 28.06.2016 | 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: 9167747242544) |
| 30.06.2015 | 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: 2157747329650) |
| 21.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746933481) |
| 21.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746932634) |
| 21.03.2015 | 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: 6157746929488) |
| 20.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746964127) |
| 16.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746396284) |
| 31.03.2014 | 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: 7147746828024) |
| 24.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746422020) |
| 06.08.2013 | 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: 6137747531927) |
| 06.08.2013 | 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: 6137747521917) |
| 02.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747402688) |
| 02.08.2013 | Creation of a legal entity (GRN: 1137746674284) |
Number of employees in 2024:
2
Number of employees in 2023:
24
Number of employees in 2022:
39
Number of employees in 2021:
19
Number of employees in 2020:
4
Number of employees in 2019:
2
In 2024: 3 339 208 rub.
In 2023: 553 288 rub.
In 2022: 456 556 rub.
In 2021: 465 531 rub.
In 2020: 500 625 rub.
In 2019: 154 917 rub.
Revenues for 2024:
1 098 846 000 rub.
Revenues for 2023:
2 343 923 000 rub.
Revenues for 2022:
1 162 661 000 rub.
Revenues for 2021:
538 773 000 rub.
Revenues for 2020:
227 691 000 rub.
Revenues for 2019:
69 310 000 rub.
Revenues for 2018:
29 471 000 rub.
Expenses for 2024:
995 264 000 rub.
Expenses for 2023:
583 383 000 rub.
Expenses for 2022:
1 141 024 000 rub.
Expenses for 2021:
500 030 000 rub.
Expenses for 2020:
198 692 000 rub.
Expenses for 2019:
65 884 000 rub.
Expenses for 2018:
24 110 000 rub.
Value added tax:
2 047 684 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
281 613.76 rub.
Transport tax:
49 572 rub.
NON-TAX INCOME administered by tax authorities:
5 000 rub.
(no information)
medium enterprise from 10.08.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.