LLC "MKK KASSAFINZAIM"
Status
active
Authorized capital
15 000 rub.
Revenues
—
Employees in 2021
2
General information
LLC "MKK KASSAFINZAIM"
Limited Liability Company "Mikrokreditnaya Kompaniya Kassafinzaim"
Legal address
308009, Belgorodskaya Oblast, G Belgorod, B-R Narodnyi, d. 70, Pomesch. 703A
INN and KPP (TIN and RRC)
3123356362, 312301001
OGRN (Primary State Register Number)
1143123020688
Authorized capital
15 000 rub.
Registration date
27.11.2014
Age of organization
11 years 3 months 30 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.09.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Letova Kira Anatolevna
from 22.06.2025
INN 290214613470
Founders (1)
Letova Kira Anatolevna
Share size: 15 000 rub. (100%)
INN 290214613470
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.1 Consumer credit provision activities
find companies with this code... - Additional types of activity (5):
64.92 Provision of loans and other types of credit 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 66.19.4 Activities related to the provision of consulting services on financial intermediation 69.10 Legal activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 031
Pension Fund registration number: 1060036538
Registration date: 2014-11-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 031
Social Insurance Fund registration number: 1060036538
Registration date: 2014-12-01
Entries in the EGRUL (24)
| 22.06.2025 | 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: 2253100663462) |
| 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: 2253100531374) |
| 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: 2253100049970) |
| 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: 2253100049960) |
| 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: 2243100314730) |
| 19.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243100296338) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223101444311) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223101444300) |
| 26.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101212981) |
| 29.08.2019 | 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: 2193123428221) |
| 17.12.2018 | 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: 2183123976242) |
| 13.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123971479) |
| 14.11.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2183123921121) |
| 30.01.2018 | 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: 2183123225206) |
| 26.10.2017 | 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: 2173123477261) |
| 18.08.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2173123364600) |
| 30.11.2016 | 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: 2163123716127) |
| 26.07.2016 | 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: 2163123375897) |
| 16.06.2016 | 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: 2163123302483) |
| 03.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153123219808) |
| 23.11.2015 | 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: 2153123208423) |
| 23.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153123208357) |
| 27.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143123174368) |
| 27.11.2014 | Creation of a legal entity (GRN: 1143123020688) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
1
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:
256 000 rub.
Revenues for 2019:
605 000 rub.
Revenues for 2018:
732 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 331 000 rub.
Expenses for 2019:
713 000 rub.
Expenses for 2018:
388 000 rub.
Information about taxes and fees for 2021
Tax amount:2 269 rub.
Contributions amount:
164 416 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
27 950.83 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
120 572.28 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
15 893.62 rub.
Income tax:
2 269 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
No active or completed enforcement proceedings were found.