General information

LLC MKK "AKTIV FINANS"
Limited Liability Company Mikrokreditnaya Kompaniya "Aktiv Finans"

Legal address
369415, Karachaevo-CHerkesskaya Respublika, R-N Habezskii, ul. CHerkesskaya, D.2

INN and KPP (TIN and RRC)
0918001840, 091801001

OGRN (Primary State Register Number)
1100918000424

Authorized capital
3 000 000 rub.

Registration date
12.10.2010

Age of organization
14 years 10 months 25 days

City
Habezskii

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.06.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-06-03
GRN: 2250900136144

Head of Organization

General director
Boranukov Rustam YUnusovich
from 12.05.2025
INN 091000072533

Founders (1)

Boranukov Rustam YUnusovich
Share size: 3 000 000 rub. (100%)
INN 091000072533

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.1

  Consumer credit provision activities find companies with this code...

• Additional types of activity (9):

  41.20	Construction of residential and non-residential buildings
  42.91.4	Production of dredging, dredging and shore protection works
  43.11	Dismantling and demolition of buildings
  43.12.1	Clearing the territory of the construction site
  43.12.3	Production of earthworks
  43.32	Carpentry and carpentry works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike

Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900

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 (24)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
5

Number of employees in 2020:
7

Number of employees in 2019:
11

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
963 000 rub.

Revenues for 2019:
2 066 000 rub.

Revenues for 2018:
2 921 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
960 000 rub.

Expenses for 2019:
1 736 000 rub.

Expenses for 2018:
1 831 000 rub.

Information about taxes and fees for 2021

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
112 674.52 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
15 589.41 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
27 007.87 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 1 rub.

Personal income tax:
penalty: 73.39 rub.

Personal income tax:
fine: 971.40 rub.

Income tax:
penalty: 167.74 rub.

Income tax:
fine: 1 000 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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