General information

LLC MFK "SAMMIT"
Limited Liability Company Mikrofinansovaya Kompaniya "Sammit"
MICROFINANCE COMPANY "SUMMIT" LIMITED LIABILITY COMPANY
MFC "SUMMIT" LLC

Legal address
123007, g.Moskva, SH. Horoshevskoe, d. 35, k. 1, Kabinet 20

INN and KPP (TIN and RRC)
7728771940, 771401001

OGRN (Primary State Register Number)
1117746346244

Authorized capital
20 000 000 rub.

Registration date
29.04.2011

Age of organization
14 years 4 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.04.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2025-04-01
GRN: 2257715378963

Information about the legal successor:
AKCIONERNOE OBSHESTVO MIKROFINANSOVAYA KOMPANIYA "SAMMIT"
OGRN: 1257700155360
INN: —
Date: 2025-04-01
GRN: 2257715378963

Head of Organization

General director
Imhovik Aleksei Nikolaevich
from 14.08.2020
INN 772604735421

Founders (1)

Moiseev Anton Viktorovich
Share size: 20 000 000 rub. (100%)
INN 245611802216

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 (14):

  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.02.1	Computer system planning and design activities
  62.02.3	User training activities
  62.02.4	Activities related to the preparation of computer systems for operation
  62.02.9	Consulting activities in the field of computer technology, other
  62.03	Computer equipment management activities
  62.03.1	Computer system management activities
  62.03.11	Computer system management activities directly
  62.03.12	Remote management of computer systems
  62.03.13	Computer system maintenance activities
  62.03.19	Other computer equipment management activities not included in other groupings
  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

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 14 po g.Moskve
Federal Tax Service code: 7714

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 (34)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

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:
378

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:
—

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

Value added tax:
394 294 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
39 129 158 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 120 912.13 rub.

Transport tax:
50 490 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
550 399.62 rub.

Income tax:
17 062 852 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

# 585464 from 31.08.2016 (Active)
# 716604 from 19.06.2019 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings. More...

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