Status
Authorized capital
Revenues
Employees in 2021
LLC "KIBERLENDING"
Limited Liability Company "Kiberlending"
Legal address
420043, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Vishnevskogo, d. 8/35, Ofis 11/1
INN and KPP (TIN and RRC)
1659182700, 165501001
OGRN (Primary State Register Number)
1171690064920
Authorized capital
9 741 000 rub.
Registration date
23.06.2017
Age of organization
8 years 3 months 3 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.07.2025
Current status:
active
Director
Abakumov Oleg Gennadevich
from 19.04.2025
INN 165202926531
Petryaev Dmitrii Vladislavovich
Share size: 3 798 990 rub. (39%)
INN 583410985390
Babushkin Valerii Evgenevich
Share size: 3 409 350 rub. (35%)
INN 165901687942
Ezhov Evgenii Grigorevich
Share size: 2 532 660 rub. (26%)
INN 583605107655
63.99 | Other information services activities not included in other groupings
find companies with this code... |
63.99.1 | Consulting and information services activities |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1003523683
Registration date: 2021-02-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1003523683
Registration date: 2021-02-02
25.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251602550054) |
19.04.2025 | 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: 2251602202421) |
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2241601341727) |
16.10.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2241601031813) |
25.04.2024 | 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: 2241600393439) |
06.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600217021) |
27.12.2023 | 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: 2231601512393) |
09.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231601301732) |
23.05.2023 | 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: 2231600536561) |
17.04.2023 | 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: 2231600426924) |
03.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601357844) |
12.05.2022 | 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: 2221600580672) |
07.07.2021 | 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: 2211600787066) |
30.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600364072) |
15.02.2021 | 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: 2211600160154) |
04.02.2021 | 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: 2211600127385) |
01.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600105506) |
01.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600105495) |
01.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600105319) |
15.01.2021 | 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: 2211600032675) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201601669234) |
09.10.2020 | 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: 2201601283970) |
14.11.2019 | 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: 6191690556140) |
09.10.2019 | 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: 6191690367995) |
04.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690478681) |
05.12.2018 | 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: 6181690566018) |
05.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690300038) |
05.04.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2181690438906) |
25.10.2017 | 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: 6171690969059) |
04.07.2017 | 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: 6171690172725) |
04.07.2017 | 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: 6171690172296) |
29.06.2017 | 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: 6171690142640) |
27.06.2017 | 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: 6171690128307) |
23.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690115118) |
23.06.2017 | Creation of a legal entity (GRN: 1171690064920) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
139
Number of employees in 2020:
66
Number of employees in 2019:
19
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
222 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
2 270 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
558 418.51 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 271 994.46 rub.
Value added tax:
8 527 906.41 rub.
Transport tax:
181 707 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 775 505.55 rub.
(no information)
small business from 10.07.2025
not on the registry
no information
Found 1 inspection. more...
Found 9 current enforcement proceedings. More...