LLC MKK "DI END PI"
Status
active
Authorized capital
3 000 000 rub.
Revenues
—
Employees in 2021
4
General information
LLC MKK "DI END PI"
Limited Liability Company Mikrokreditnaya Kompaniya "Di End Pi"
Legal address
660075, Krasnoyarskii Krai, g.Krasnoyarsk, G Krasnoyarsk, ul ZHeleznodorozhnikov, d. 24G, Pomesch. 46
INN and KPP (TIN and RRC)
2464147624, 246001001
OGRN (Primary State Register Number)
1192468005531
Authorized capital
3 000 000 rub.
Registration date
13.02.2019
Age of organization
6 years 8 months 20 days
City
Krasnoyarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2025
Organization status
Current status:
active
Information about the legal predecessor:
AKCIONERNOE OBSHESTVO "MIKROKREDITNAYA KOMPANIYA "DI END PI"
OGRN: 1112468056095
INN: 2464237412
Date: 2019-02-13
GRN: 1192468005531
Head of Organization
Director
Bogdanova Ekaterina Gennadevna
from 13.02.2019
INN 246519050005
Founders (2)
Ageev Sergei Vitalevich
Share size: 150 000 rub. (5%)
INN 540302573166
Bogdanova Ekaterina Gennadevna
Share size: 2 850 000 rub. (95%)
INN 246519050005
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (8):
64.19 Monetary mediation other 64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 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 64.99 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 69.10 Legal activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 27 po Krasnoyarskomu krayu
Federal Tax Service code: 2463
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)
| 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: 2252400581893) |
| 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: 2252400581882) |
| 01.02.2023 | 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: 2232400054093) |
| 11.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232400011699) |
| 11.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232400011688) |
| 11.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232400011677) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222400987060) |
| 06.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222400395952) |
| 25.06.2022 | 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: 2222400377406) |
| 13.04.2022 | 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: 2222400197061) |
| 15.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212400337763) |
| 10.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202400986445) |
| 20.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202400872144) |
| 19.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202400344056) |
| 09.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192468867105) |
| 12.09.2019 | 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: 2192468798223) |
| 09.07.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2192468616195) |
| 18.02.2019 | 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: 2192468156813) |
| 16.02.2019 | 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: 2192468153304) |
| 13.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192468146319) |
| 13.02.2019 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1192468005531) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
4
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
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:0 rub.
Contributions amount:
91 325 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
66 419.01 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
16 852.74 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 053.34 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 13.48 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 7.68 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 30.95 rub.
Register of small and medium-sized businesses
micro enterprise from 10.03.2019
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.