LLC "MAGAZIN MOMENTALNYH ZAIMOV"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "MAGAZIN MOMENTALNYH ZAIMOV"
Limited Liability Company "Magazin Momentalnyh Zaimov"
Legal address
350065, Krasnodarskii Krai, g. Krasnodar, Pr-Kt Im. Pisatelya Znamenskogo, d. 31, k. 1, Pomesch. 97
INN and KPP (TIN and RRC)
4345300563, 231201001
OGRN (Primary State Register Number)
1114345007050
Authorized capital
10 000 rub.
Registration date
01.04.2011
Age of organization
14 years 10 months 7 days
City
Krasnodar
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Rublev Andrei Evgenevich
from 01.04.2011
INN 434582374828
Founders (2)
Rublev Andrei Evgenevich
Share size: 7 300 rub. (73%)
INN 434582374828
Manylov Denis YUrevich
Share size: 2 700 rub. (27%)
INN 434579662745
Types of activities (OKVED / RCEA)
- Main type of activity:
63.99.1 Consulting and information services activities
find companies with this code... - Additional types of activity (9):
63.1 Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network 63.11.1 Activities related to the creation and use of databases and information resources 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 66.19.1 Activities related to the provision of brokerage services for mortgage transactions 66.22 Activities of insurance agents and brokers 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 69 Activities in the field of law and accounting
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 №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1067924918
Registration date: 2019-05-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1067924918
Registration date: 2019-05-01
Entries in the EGRUL (25)
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300561885) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300561874) |
| 05.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300361708) |
| 15.12.2023 | 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: 2232301708373) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301898344) |
| 23.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375178110) |
| 14.05.2019 | 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: 2192375915565) |
| 08.05.2019 | 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: 2192375888604) |
| 08.05.2019 | 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: 2192375888483) |
| 08.05.2019 | 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: 2192375884248) |
| 30.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375858233) |
| 30.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375858222) |
| 30.04.2019 | 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: 2192375857628) |
| 27.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184350275679) |
| 31.10.2017 | 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: 2174350437303) |
| 08.11.2016 | 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: 2164350603811) |
| 26.06.2016 | 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: 2164350404040) |
| 14.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164350062347) |
| 18.12.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2134345294246) |
| 17.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134345293630) |
| 02.04.2012 | 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: 2124345055448) |
| 08.12.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2114345457620) |
| 07.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114345456950) |
| 04.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114345069320) |
| 01.04.2011 | Creation of a legal entity (GRN: 1114345007050) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
497 000 rub.
Revenues for 2021:
503 000 rub.
Revenues for 2020:
93 000 rub.
Revenues for 2019:
546 000 rub.
Revenues for 2018:
615 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
497 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:119 614 rub.
Contributions amount:
93 100 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
93 100.85 rub.
Income tax:
101 308 rub.
Value added tax:
18 306 rub.
Information about arrears and debts in 2020
Income tax:
debt: 101 308 rub.
Income tax:
penalty: 76 257.73 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 531.34 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 230.35 rub.
Personal income tax:
debt: 3 345 rub.
Personal income tax:
penalty: 8 539.56 rub.
Personal income tax:
fine: 26 541.60 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 96 559 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 361 651.39 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 463 765.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 354.99 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 53.41 rub.
Value added tax:
debt: 18 306 rub.
Value added tax:
penalty: 7 070.99 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 201.86 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 30.35 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 625 rub.
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 16 current enforcement proceedings.
Found 33 completed enforcement proceedings. More...