LLC MKK "DENGI 003"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
29
General information
LLC MKK "DENGI 003"
Limited Liability Company Mikrokreditnaya Kompaniya "Dengi 003"
Legal address
440000, Penzenskaya Oblast, g. Penza, ul. Volodarskogo, d. 23/12
INN and KPP (TIN and RRC)
5836674562, 583601001
OGRN (Primary State Register Number)
1155836004422
Authorized capital
10 000 rub.
Registration date
20.10.2015
Age of organization
10 years 1 month 7 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
Organization status
Current status:
active
Head of Organization
General director
Frolova Mariya Aleksandrovna
from 14.08.2020
INN 583510810690
Founders (1)
Podlozhenov Vadim Vladimirovich
Share size: 10 000 rub. (100%)
INN 583600826222
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (3):
47.79 Retail sale of used goods in stores 66.2 Auxiliary activities in the field of insurance and pension provision 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 Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
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 (10)
| 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: 2255800109640) |
| 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: 2255800109630) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235801021971) |
| 14.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800173533) |
| 12.01.2018 | 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: 2185835138003) |
| 22.02.2017 | 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: 2175835081112) |
| 06.11.2015 | 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: 2155836079870) |
| 23.10.2015 | 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: 2155836078440) |
| 20.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155836077571) |
| 20.10.2015 | Creation of a legal entity (GRN: 1155836004422) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
29
Number of employees in 2020:
31
Number of employees in 2019:
33
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:
54 301 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
54 383 000 rub.
Information about taxes and fees for 2021
Tax amount:984 638 rub.
Contributions amount:
2 103 175 rub.
Income tax:
982 468 rub.
Value added tax:
2 170 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 514 671.30 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
425 300.83 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
163 203.57 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business 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.