LLC MKK "KREPKAYA MONETA"
Status
have a problem
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2021
22
General information
LLC MKK "KREPKAYA MONETA"
Limited Liability Company Mikrokreditnaya Kompaniya "Krepkaya Moneta"
Legal address
140050, Moskovskaya Oblast, G Lyubercy, ul 2-YA Zavodskaya, d. 8, Etazh 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-23)
INN and KPP (TIN and RRC)
5027286275, 502701001
OGRN (Primary State Register Number)
1205000042862
Authorized capital
1 000 000 rub.
Registration date
01.06.2020
Age of organization
5 years 9 months 27 days
City
Lyubercy
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(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: 2025-10-02
GRN: 2255006425221
Head of Organization
Bankruptcy Trustee
Ermakov Roman Sergeevich
from 02.10.2025
INN 770408778785
Founders (2)
Pokrovskaya Svetlana Viktorovna
Share size: 500 000 rub. (50%)
INN 502770437118
YUzel Mithat
Share size: 500 000 rub. (50%)
INN 771413472427
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (6):
64.19 Monetary mediation other 64.92 Provision of loans and other types of credit 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 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1013912504
Registration date: 2020-06-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1013912504
Registration date: 2020-06-02
Entries in the EGRUL (26)
| 02.10.2025 | Approval of the bankruptcy trustee (GRN: 2255006425232) |
| 02.10.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2255006425221) |
| 23.06.2025 | 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: 2255005572204) |
| 20.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005284598) |
| 27.01.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2255001801052) |
| 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: 2245003040456) |
| 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: 2245003040445) |
| 25.11.2024 | 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: 2245002682000) |
| 16.10.2024 | 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: 2245002173623) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003750057) |
| 08.04.2022 | 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: 2225000785073) |
| 15.12.2021 | 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: 2215002689680) |
| 02.12.2021 | 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: 2215002599414) |
| 03.08.2021 | 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: 2215001660510) |
| 01.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001198036) |
| 20.05.2021 | 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: 2215001099905) |
| 27.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000886076) |
| 14.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000035919) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205004026093) |
| 14.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003890925) |
| 05.08.2020 | 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: 2205003804245) |
| 05.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003804069) |
| 03.06.2020 | 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: 2205002760609) |
| 03.06.2020 | 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: 2205002760290) |
| 01.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205002742426) |
| 01.06.2020 | Creation of a legal entity (GRN: 1205000042862) |
Employees
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:
3
Number of employees in 2019:
—
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
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:544 484 rub.
Contributions amount:
1 293 053 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
93 838.36 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
272 463.48 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
926 751.93 rub.
Value added tax:
544 484.75 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 118 current enforcement proceedings.
Found 111 completed enforcement proceedings. More...