LLC MKK "ALEKSUM"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
5
General information
LLC MKK "ALEKSUM"
Limited Liability Company Mikrokreditnaya Kompaniya "Aleksum"
Legal address
350004, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Alma-Atinskaya, d. 217, Ofis 141
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-28)
INN and KPP (TIN and RRC)
7730206462, 230801001
OGRN (Primary State Register Number)
1167746598623
Authorized capital
10 000 rub.
Registration date
24.06.2016
Age of organization
9 years 3 months 2 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
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: 2024-07-04
GRN: 2242300707614
Head of Organization
Bankruptcy Trustee
Holostova Margarita Vladimirovna
from 04.07.2024
INN 361604745607
Founders (2)
Tagunkov Rostislav YUrevich
Share size: 555.56 rub. (5.56%)
INN 231103323810
Umerenkov Aleksei Egorovich
Share size: 9 444.44 rub. (94.44%)
INN 507503417580
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (5):
64.92.1 Consumer credit provision activities 64.92.2 Activities related to the provision of loans to industry 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 69.10 Legal activities 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
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 (30)
| 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: 2252302130672) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301746409) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301746398) |
| 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: 2242301439169) |
| 04.07.2024 | Approval of the bankruptcy trustee (GRN: 2242300707625) |
| 04.07.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242300707614) |
| 06.03.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2242300242512) |
| 18.01.2024 | 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: 2242300052267) |
| 10.01.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2242300009642) |
| 28.03.2023 | 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: 2232300346606) |
| 28.03.2023 | 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: 2232300346562) |
| 22.09.2022 | 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: 2222301264040) |
| 13.09.2022 | 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: 2222301218731) |
| 13.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301218390) |
| 13.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301218380) |
| 09.09.2022 | 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: 2222301218379) |
| 17.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701437797) |
| 26.05.2021 | 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: 2217704276469) |
| 29.09.2020 | 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: 2207710180115) |
| 06.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705795713) |
| 25.07.2019 | 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: 9197747623724) |
| 27.03.2018 | 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: 6187747194992) |
| 22.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746267469) |
| 19.10.2017 | 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: 8177748615344) |
| 18.07.2016 | 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: 2167748081257) |
| 30.06.2016 | 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: 9167747300525) |
| 28.06.2016 | 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: 9167747261080) |
| 28.06.2016 | 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: 9167747234019) |
| 24.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747003239) |
| 24.06.2016 | Creation of a legal entity (GRN: 1167746598623) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
5
Number of employees in 2020:
6
Number of employees in 2019:
6
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:
25 777 000 rub.
Revenues for 2020:
33 119 000 rub.
Revenues for 2019:
30 057 000 rub.
Revenues for 2018:
10 590 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
25 566 000 rub.
Expenses for 2020:
32 878 000 rub.
Expenses for 2019:
29 173 000 rub.
Expenses for 2018:
9 737 000 rub.
Information about taxes and fees for 2021
Tax amount:182 132 rub.
Contributions amount:
476 289 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
333 476.78 rub.
Income tax:
156 198 rub.
Transport tax:
25 934 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
119 683.77 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
23 128.54 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 6 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...