LLC MKK "ZAIMINVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
48
General information
LLC MKK "ZAIMINVEST"
Limited Liability Company Mikrokreditnaya Kompaniya "Zaiminvest"
Legal address
601501, Vladimirskaya Oblast, G Gus-Hrustalnyi, ul Internacionalnaya, Zd. 22
INN and KPP (TIN and RRC)
3304022587, 330401001
OGRN (Primary State Register Number)
1123304001633
Authorized capital
10 000 rub.
Registration date
25.12.2012
Age of organization
12 years 9 months 7 days
City
Gus-Hrustalnyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.08.2025
Organization status
Current status:
active
Head of Organization
General director
Korobov Oleg Vladimirovich
from 05.06.2014
INN 330400213547
Founders (1)
Korobov Oleg Vladimirovich
Share size: 10 000 rub. (100%)
INN 330400213547
Types of activities (OKVED / RCEA)
- Main type of activity:
64.9 Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... - Additional types of activity (3):
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 66.19.4 Activities related to the provision of consulting services on financial intermediation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti
Federal Tax Service code: 3300
Address: 600005,, Vladimir g, 1-i Kollektivnyi proezd, d 2A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti
Federal Tax Service code: 3300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vladimirskoi oblasti
Pension Fund code: 033
Pension Fund registration number: 1102437975
Registration date: 2012-12-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vladimirskoi oblasti
Social Insurance Fund code: 033
Social Insurance Fund registration number: 1102437975
Registration date: 2012-12-28
Entries in the EGRUL (11)
| 12.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253300615929) |
| 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: 2253300222790) |
| 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: 2253300222789) |
| 27.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233300289594) |
| 05.12.2016 | 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: 2163328589280) |
| 05.06.2014 | 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: 2143304008220) |
| 30.01.2013 | 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: 2133304001609) |
| 09.01.2013 | 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: 2133304000180) |
| 29.12.2012 | 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: 2123304029066) |
| 25.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123304028550) |
| 25.12.2012 | Creation of a legal entity (GRN: 1123304001633) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
48
Number of employees in 2020:
56
Number of employees in 2019:
56
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:
48 994 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
35 974 000 rub.
Information about taxes and fees for 2021
Tax amount:2 818 786 rub.
Contributions amount:
2 434 717 rub.
Income tax:
2 818 786 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
451 729.77 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 769 680.85 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
213 307.26 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 141.77 rub.
Income tax:
penalty: 127.25 rub.
Register of small and medium-sized businesses
small business 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.