LLC "MKK "CENTR DENEG"

Limited Liability Company "Mikrokreditnaya Kompaniya "Centr Deneg"

Status

active

Authorized capital

1 000 000 rub.

Revenues

—

Employees in 2021

0

General information

LLC "MKK "CENTR DENEG"
Limited Liability Company "Mikrokreditnaya Kompaniya "Centr Deneg"

Legal address
665462, Irkutskaya Oblast, g.Usole-Sibirskoe, G Usole-Sibirskoe, ul Ordzhonikidze, Zd. 45, Ofis 241

INN and KPP (TIN and RRC)
3851025880, 385101001

OGRN (Primary State Register Number)
1203800026682

Authorized capital
1 000 000 rub.

Registration date
23.12.2020

Age of organization
4 years 11 months 9 days

City
Usole-Sibirskoe

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

General director
Sazonova Svetlana Nikolaevna
from 26.10.2023
INN 381904854039

Founders (1)

Sazonova Svetlana Nikolaevna
Share size: 1 000 000 rub. (100%)
INN 381904854039

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

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  • Additional types of activity (1):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Irkutskoi oblasti
Federal Tax Service code: 3801

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 (12)

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: 2253800935310)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800363463)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800363452)
10.12.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243800546120)
26.10.2023 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: 2233800454567)
06.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233800089730)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800737368)
09.07.2021 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: 2213800335329)
30.12.2020 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: 2203800739239)
28.12.2020 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: 2203800734641)
23.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203800708164)
23.12.2020 Creation of a legal entity (GRN: 1203800026682)

Contacts

Phones:
—

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2021

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.

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