Status
Authorized capital
Revenues
Employees in 2019
LLC MFK "MANI MEN"
Limited Liability Company Mikrofinansovaya Kompaniya "Mani Men"
Legal address
121096, g.Moskva, ul. Vasilisy Kozhinoi, d. 1, Ofis D13
INN and KPP (TIN and RRC)
7704784072, 773001001
OGRN (Primary State Register Number)
1117746442670
Authorized capital
102 900 000 rub.
Registration date
07.06.2011
Age of organization
14 years 3 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2025
Current status:
active
General director
Bykov Artem Vladimirovich
from 04.02.2025
INN 503402355556
Mezhdunarodnaya Kompaniya Akcionernoe Obschestvo "Aidief Evraziya"
Share size: 102 900 000 rub. (100%)
INN 3900020118
64.92.1 | Consumer credit provision activities
find companies with this code... |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
63.11.1 | Activities related to the creation and use of databases and information resources |
64.20 | Activities of holding companies |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.11 | Investments in securities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 30 po g. Moskve
Federal Tax Service code: 7730
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: —
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708758591) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708758580) |
04.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257708399804) |
06.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701326354) |
11.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712307842) |
03.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703813840) |
15.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705449662) |
19.08.2021 | 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: 2217707342576) |
11.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711976129) |
25.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748101049) |
16.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748585351) |
04.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747170944) |
19.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746776083) |
13.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749953496) |
25.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748304850) |
11.04.2016 | 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: 8167746936844) |
13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746211950) |
16.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748225937) |
27.10.2015 | 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: 9157747195652) |
16.01.2015 | 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: 2157746313668) |
27.08.2014 | 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: 7147747834744) |
26.08.2014 | 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: 7147747789699) |
22.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747702920) |
22.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747702910) |
22.08.2014 | 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: 7147747702909) |
22.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747702898) |
03.06.2014 | 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: 2147747300810) |
05.03.2014 | 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: 6147746955988) |
05.03.2014 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6147746946473) |
14.02.2014 | 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: 6147746135773) |
18.09.2013 | 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: 8137747031183) |
14.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747860090) |
19.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746218626) |
29.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747139732) |
29.10.2012 | 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: 8127747139700) |
11.05.2012 | 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: 8127746233520) |
11.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746233508) |
09.06.2011 | 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: 9117746217547) |
09.06.2011 | 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: 9117746211079) |
07.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746157454) |
07.06.2011 | Creation of a legal entity (GRN: 1117746442670) |
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:
200
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
8 246 337 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
33 638 634.32 rub.
Income tax:
21 248 436 rub.
Transport tax:
9 050 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 528 169.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 862 390.30 rub.
(no information)
not on the registry
not on the registry
No inspections found.
Found 12 current enforcement proceedings. More...