LLC "MKK "AROVANA"

Limited Liability Company "Mikrokreditnaya Kompaniya "Arovana"

Status

active

Authorized capital

1 810 000 rub.

Revenues

—

Employees in 2021

2

General information

LLC "MKK "AROVANA"
Limited Liability Company "Mikrokreditnaya Kompaniya "Arovana"

Legal address
423253, Respublika Tatarstan (Tatarstan), g. Leninogorsk, R-N Leninogorskii, ul. Stepnaya, d. 1A, kv. 18

INN and KPP (TIN and RRC)
1649022200, 164901001

OGRN (Primary State Register Number)
1151689000253

Authorized capital
1 810 000 rub.

Registration date
11.02.2015

Age of organization
10 years 7 months 15 days

City
Leninogorsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.01.2025

Organization status

Current status:
active

Head of Organization

General director
Mahmutov Rustem Gabdryaisovich
from 05.12.2019
INN 164902979978

Founders (1)

Mahmutov Rustem Gabdryaisovich
Share size: 1 810 000 rub. (100%)
INN 164902979978

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.7 Microfinance activities

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  • Additional types of activity (4):
    64.92.2Activities related to the provision of loans to industry
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 16 po Respublike Tatarstan
Federal Tax Service code: 1644

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 (20)

30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601209132)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601209088)
11.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231601017350)
19.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601247910)
04.05.2021 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: 2211600508502)
16.06.2020 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: 2201600724500)
05.12.2019 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: 6191690648671)
20.02.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2191690245899)
20.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690242665)
28.11.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6181690526055)
10.05.2018 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: 2181690740922)
27.02.2017 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: 2171690327565)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161689075425)
15.12.2015 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: 2151689084622)
30.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151689081817)
15.04.2015 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: 2151689041755)
10.03.2015 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: 2151689037157)
02.03.2015 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: 2151689035771)
12.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151689033648)
11.02.2015 Creation of a legal entity (GRN: 1151689000253)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

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:
6 788 000 rub.

Revenues for 2018:
5 666 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
6 710 000 rub.

Expenses for 2018:
5 462 000 rub.

Information about taxes and fees for 2021

Tax amount:
57 654 rub.

Contributions amount:
131 682 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
11 395.19 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
95 647.38 rub.

Income tax:
57 654 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
24 640.30 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

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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