LLC MKK "CENTROFINANS GRUPP"
Status
active
Authorized capital
9 978 000 rub.
Revenues
—
Employees in 2019
46
General information
LLC MKK "CENTROFINANS GRUPP"
Limited Liability Company Mikrokreditnaya Kompaniya "Centrofinans Grupp"
Legal address
164514, Arhangelskaya Oblast, G Severodvinsk, ul Karla Marksa, d. 46, Ofis 500
INN and KPP (TIN and RRC)
2902076410, 290201001
OGRN (Primary State Register Number)
1132932001674
Authorized capital
9 978 000 rub.
Registration date
03.07.2013
Age of organization
12 years 3 months 9 days
City
Severodvinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.09.2025
Organization status
Current status:
active
Head of Organization
Director
Baturina Elena Vladimirovna
from 05.06.2020
INN 290208006854
Founders (11)
Popik YUrii Ivanovich
Share size: 3 475 416 rub. (34.83078773%)
INN 290200793046
Ievlev Evgenii Ivanovich
Share size: 370 629 rub. (3.71446182%)
INN 290200816631
Starshov Nikolai Martovich
Share size: 198 801 rub. (1.99239327%)
INN 503509912792
Lytkin Igor Gennadevich
Share size: 202 797 rub. (2.03244137%)
INN 290200386298
Starshov Dmitrii Nikolaevich
Share size: 103 791 rub. (1.04019844%)
INN 290218482637
Bulava Natalya Ivanovna
Share size: 121 878 rub. (1.22146723%)
INN 575201866380
Saburova Anastasiya Valerevna
Share size: 78 921 rub. (0.79095009%)
INN 292700334478
Glushkov Aleksandr Petrovich
Share size: 67 932 rub. (0.6808178%)
INN 440105912106
Fokin Andrei Evgenevich
Share size: 3 259 737 rub. (32.66924233%)
INN 290210326900
Ohotnikov Sergei Gennadevich
Share size: 1 420 578 rub. (14.23710162%)
INN 290201285831
Klimov Aleksei Viktorovich
Share size: 677 520 rub. (6.7901383%)
INN 290201448109
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (3):
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 029
Pension Fund registration number: 1023298613
Registration date: 2013-07-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 029
Social Insurance Fund registration number: 1023298613
Registration date: 2013-07-05
Entries in the EGRUL (35)
| 22.09.2025 | 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: 2252900501050) |
| 07.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252900301795) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252900130811) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252900130800) |
| 29.07.2024 | 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: 2242900132759) |
| 11.10.2023 | 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: 2232900182920) |
| 26.09.2023 | 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: 2232900167861) |
| 02.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232900060567) |
| 27.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232900056520) |
| 26.01.2023 | 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: 2232900022056) |
| 23.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232900019482) |
| 10.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222901054320) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222900970246) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222900200598) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222900200587) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222900199190) |
| 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: 2202900233578) |
| 05.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202900104317) |
| 08.04.2018 | 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: 2182901100480) |
| 17.08.2017 | 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: 2172901211184) |
| 19.09.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2162901353096) |
| 08.09.2016 | 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: 2162901345572) |
| 13.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162901291210) |
| 01.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162901282476) |
| 20.04.2016 | 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: 2162901203793) |
| 04.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162901074136) |
| 12.11.2015 | 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: 2152901176240) |
| 10.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152901106598) |
| 06.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152932050115) |
| 06.07.2015 | 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: 2152932050104) |
| 20.06.2014 | 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: 2142932029700) |
| 11.07.2013 | 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: 2132932024861) |
| 11.07.2013 | 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: 2132932024839) |
| 03.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132932024168) |
| 03.07.2013 | Creation of a legal entity (GRN: 1132932001674) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
46
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 2018
Tax amount:361 175 515 rub.
Contributions amount:
76 472 690 rub.
Corporate property tax:
5 158 rub.
Value added tax:
42 132 964 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
56 413 316.09 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
13 077 632.54 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 981 741.52 rub.
Income tax:
319 037 393 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 13 inspections. more...
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings. More...