LLC "OKC - DK"

Limited Liability Company "Obedinennyi Kreditnyi Centr - Dk"

Status

active

Authorized capital

10 000 rub.

Revenues

2 751 000 rub.

Employees in 2024

1

General information

LLC "OKC - DK"
Limited Liability Company "Obedinennyi Kreditnyi Centr - Dk"

Legal address
115068, g.Moskva, Municipalnyi Okrug Danilovskii, ul Vostochnaya, d. 4, k. 1, Str. 10, Etazh 2, Pomesch. II

INN and KPP (TIN and RRC)
7727822180, 772501001

OGRN (Primary State Register Number)
5137746180556

Authorized capital
10 000 rub.

Registration date
11.12.2013

Age of organization
11 years 11 months 5 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

General director
Malygina YAna Evgenevna
from 11.12.2013
INN 253611685713

Founders (1)

Malygina YAna Evgenevna
Share size: 10 000 rub. (100%)
INN 253611685713

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19.4 Activities related to the provision of consulting services on financial intermediation

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  • Additional types of activity (23):
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    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
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    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
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    73.20.1Market research
    73.20.2Public opinion research activities

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 № 25 po g.Moskve
Federal Tax Service code: 7725

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: —

Entries in the EGRUL (19)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257712962010)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704935277)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704935266)
14.01.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257701978917)
14.01.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257701978906)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712004593)
11.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711639230)
11.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711639220)
20.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227709916905)
20.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227709916729)
17.08.2021 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: 2217707192514)
12.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707120068)
12.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707120057)
12.08.2021 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: 2217707120046)
20.07.2021 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: 2217706389426)
13.12.2013 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: 2137748988925)
13.12.2013 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: 2137748947719)
11.12.2013 Creation of a legal entity (GRN: 5137746180556)
11.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748846145)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
3

Number of employees in 2020:
2

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
2 751 000 rub.

Revenues for 2023:
3 167 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
16 311 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
116 000 rub.

Expenses for 2023:
688 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
16 012 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
166 271 rub.

Contributions amount:
0 rub.

Land tax:
6 094 rub.

NON-TAX INCOME administered by tax authorities:
10 000 rub.

Transport tax:
81 400 rub.

The tax levied in connection with the application of the simplified taxation system:
68 777 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 8 current enforcement proceedings. More...

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