LLC MKK "PARTNER INVEST"

Limited Liability Company Mikrokreditnaya Kompaniya "Partner Invest"

Status

active

Authorized capital

20 000 000 rub.

Revenues

—

Employees in 2021

15

General information

LLC MKK "PARTNER INVEST"
Limited Liability Company Mikrokreditnaya Kompaniya "Partner Invest"

Legal address
630001, Novosibirskaya Oblast, g.Novosibirsk, G Novosibirsk, ul Dusi Kovalchuk, d. 1/1, Etazh 1

INN and KPP (TIN and RRC)
5402566652, 540201001

OGRN (Primary State Register Number)
1135476133704

Authorized capital
20 000 000 rub.

Registration date
27.08.2013

Age of organization
12 years 0 months 13 days

City
Novosibirsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.06.2025

Organization status

Current status:
active

Head of Organization

Director
SHevchenko Vladimir Andreevich
from 28.05.2018
INN 860311934356

Founders (2)

Pshenichnikov Evgenii Vladislavovich
Share size: 9 250 814.33 rub.
INN 540131681835

Sergeev Vladislav Sergeevich
Share size: 10 749 185.67 rub.
INN 540130516042

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

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  • Additional types of activity (4):
    45.1Trade in motor vehicles
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    66.19.5Provision of services for the storage of valuables, depository activities

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 № 18 po Novosibirskoi oblasti
Federal Tax Service code: 5402

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 (26)

23.06.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2255402159725)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400959779)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400959768)
15.12.2022 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: 2225401790557)
24.10.2022 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2225401062445)
23.08.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2215400846890)
31.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2195476560508)
01.10.2018 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: 6185476601040)
28.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185476949711)
02.02.2018 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: 2185476155874)
20.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7175476251031)
20.11.2017 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 7175476250558)
05.06.2017 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: 6175476226733)
15.03.2017 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: 2175476593686)
10.11.2016 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: 7165476234708)
23.05.2016 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: 2165476824555)
21.09.2015 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: 6155476083670)
03.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6155476013753)
07.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155476762846)
07.07.2015 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: 2155476762472)
26.12.2014 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: 6145476930660)
06.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6135476737071)
06.12.2013 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: 6135476737049)
05.09.2013 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: 6135476320468)
27.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6135476286467)
27.08.2013 Creation of a legal entity (GRN: 1135476133704)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
15

Number of employees in 2020:
15

Number of employees in 2019:
17

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:
—

Revenues for 2019:
—

Revenues for 2018:
104 030 000 rub.

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
95 223 000 rub.

Information about taxes and fees for 2021

Tax amount:
14 353 771 rub.

Contributions amount:
973 023 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
203 816 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
71 324 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
697 883 rub.

Income tax:
12 722 879 rub.

Value added tax:
1 630 892 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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