LLC MKK "FINANSOVYI ASSISTENT"
Status
active
Authorized capital
5 000 000 rub.
Revenues
—
Employees in 2021
30
General information
LLC MKK "FINANSOVYI ASSISTENT"
Limited Liability Company Mikrokreditnaya Kompaniya "Finansovyi Assistent"
Legal address
197349, g.Sankt-Peterburg, Pr-Kt Ispytatelei, d. 30, k. 2 Litera A, Ofis № A-4-12K
INN and KPP (TIN and RRC)
7814722576, 781401001
OGRN (Primary State Register Number)
1187847063513
Authorized capital
5 000 000 rub.
Registration date
13.03.2018
Age of organization
7 years 5 months 27 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.02.2025
Organization status
Current status:
active
Head of Organization
General director
Matveev Dmitrii YUrevich
from 06.12.2024
INN 780205897920
Founders (2)
Matveev Dmitrii YUrevich
Share size: 2 500 000 rub. (50%)
INN 780205897920
Belousov Igor Nikolaevich
Share size: 2 500 000 rub. (50%)
INN 781426613262
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 (8):
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 64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property 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 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 74.30 Translation and interpretation activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814
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 (21)
| 18.02.2025 | 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: 2257804305295) |
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257800792511) |
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257800792500) |
| 10.01.2025 | 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: 2257800083671) |
| 06.12.2024 | 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: 2247802735981) |
| 28.06.2024 | 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: 2247801383685) |
| 08.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237802659862) |
| 21.07.2023 | 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: 2237802005483) |
| 28.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800525950) |
| 19.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804689100) |
| 05.07.2022 | 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: 2227802155062) |
| 24.06.2021 | 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: 2217802065590) |
| 22.06.2020 | 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: 2207803033304) |
| 26.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802675914) |
| 09.04.2019 | 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: 8197847783994) |
| 06.04.2019 | 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: 7197847258998) |
| 13.08.2018 | 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: 9187847093700) |
| 14.03.2018 | 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: 6187847075795) |
| 14.03.2018 | 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: 6187847068568) |
| 13.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187847048350) |
| 13.03.2018 | Creation of a legal entity (GRN: 1187847063513) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
30
Number of employees in 2020:
13
Number of employees in 2019:
12
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
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:2 015 105 rub.
Contributions amount:
1 175 116 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
864 263 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
85 537.67 rub.
Income tax:
2 015 105 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
225 316 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.04.2018
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.