LLC MFK "DZHOI MANI"
Status
active
Authorized capital
69 084 195.80 rub.
Revenues
—
Employees in 2021
62
General information
LLC MFK "DZHOI MANI"
Limited Liability Company Mikrofinansovaya Kompaniya "Dzhoi Mani"
Legal address
630099, Novosibirskaya Oblast, g. Novosibirsk, ul. Sovetskaya, d. 12, Etazh 4
INN and KPP (TIN and RRC)
5407496776, 540601001
OGRN (Primary State Register Number)
1145476064711
Authorized capital
69 084 195.80 rub.
Registration date
21.05.2014
Age of organization
11 years 4 months 0 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.07.2025
Organization status
Current status:
active
Head of Organization
General director
Paschenko Maksim Grigorevich
from 19.12.2024
INN 541000273190
Founders (1)
Paschenko Maksim Grigorevich
Share size: 69 084 195.80 rub. (100%)
INN 541000273190
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (5):
64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 64.92.4 Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits 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
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 054
Pension Fund registration number: 1103887921
Registration date: 2019-03-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 054
Social Insurance Fund registration number: 1103887921
Registration date: 2019-03-01
Entries in the EGRUL (33)
| 04.07.2025 | 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: 2255402188842) |
| 29.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255402173563) |
| 29.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255402173520) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255401310250) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255401310240) |
| 19.12.2024 | 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: 2245401180517) |
| 02.04.2024 | 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: 2245400301650) |
| 27.09.2022 | 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: 2225400962323) |
| 15.02.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225400148719) |
| 01.06.2021 | 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: 2215400529672) |
| 01.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400079596) |
| 30.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205401411609) |
| 18.09.2020 | 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: 2205401077320) |
| 04.03.2019 | 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: 2195476410380) |
| 04.03.2019 | 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: 2195476409467) |
| 04.03.2019 | 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: 2195476408136) |
| 04.03.2019 | 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: 2195476407916) |
| 28.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195476396290) |
| 28.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195476396289) |
| 28.02.2019 | 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: 2195476395948) |
| 23.08.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6185476418220) |
| 19.07.2018 | 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: 6185476232310) |
| 09.01.2017 | 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: 2175476044687) |
| 17.11.2016 | 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: 7165476399334) |
| 01.11.2016 | 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: 7165476171623) |
| 28.09.2016 | 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: 6165476943307) |
| 06.05.2016 | 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: 2165476762086) |
| 08.12.2015 | 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: 6155476511019) |
| 24.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6155476437528) |
| 28.05.2014 | 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: 2145476970021) |
| 26.05.2014 | 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: 2145476954863) |
| 21.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145476933050) |
| 21.05.2014 | Creation of a legal entity (GRN: 1145476064711) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
62
Number of employees in 2020:
22
Number of employees in 2019:
67
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:23 337 588 rub.
Contributions amount:
8 451 340 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 393 532.42 rub.
Income tax:
23 206 223.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 809 191.93 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
248 616.52 rub.
Value added tax:
125 542 rub.
Transport tax:
5 823 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
# 853625 from 14.03.2022 (Active)
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 25 current enforcement proceedings. More...