LLC MKK "RUSINTERFINANS"

Limited Liability Company Mikrokreditnaya Kompaniya "Rusinterfinans"

Status

active

Authorized capital

62 467.35 rub.

Revenues

—

Employees in 2019

320

General information

LLC MKK "RUSINTERFINANS"
Limited Liability Company Mikrokreditnaya Kompaniya "Rusinterfinans"

Legal address
630055, Novosibirskaya Oblast, g. Novosibirsk, ul. Gnesinyh, d. 10/1, Ofis 202

INN and KPP (TIN and RRC)
5408292849, 540801001

OGRN (Primary State Register Number)
1125476023298

Authorized capital
62 467.35 rub.

Registration date
20.02.2012

Age of organization
13 years 6 months 23 days

City
Novosibirsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025

Organization status

Current status:
active

Head of Organization

General director
Nizhevyasov Sergei Vladimirovich
from 06.10.2021
INN 540232347107

Founders (1)

Kompaniya Ferrimill Limited
Share size: 62 467.35 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

    find companies with this code...
  • Additional types of activity (11):
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.20Lease and management of own or leased real estate
    70.22Consulting on business and management issues

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 № 24 po Novosibirskoi oblasti
Federal Tax Service code: 5473

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 (41)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400088733)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400088722)
06.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215401302059)
25.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205401120549)
15.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175476309387)
22.03.2017 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: 2175476640766)
22.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175476634452)
30.07.2016 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: 6165476550453)
23.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165476825633)
26.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165476266107)
16.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165476212526)
21.01.2016 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: 2165476107124)
08.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6155476138713)
17.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155476249652)
31.12.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6145476951658)
05.12.2014 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: 6145476837170)
01.08.2014 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: 6145476274223)
24.06.2014 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: 6145476084770)
15.04.2014 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: 2145476725909)
22.01.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2145476056878)
26.09.2013 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: 6135476410316)
20.09.2013 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: 6135476386589)
20.09.2013 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: 6135476385962)
17.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6135476367460)
17.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6135476367450)
17.09.2013 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: 6135476367449)
26.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135476955997)
26.06.2013 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: 2135476955975)
14.08.2012 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: 6125476326420)
01.08.2012 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: 6125476215914)
19.06.2012 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: 2125476914297)
09.06.2012 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: 2125476883189)
31.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125476811931)
31.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125476811678)
31.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125476811667)
31.05.2012 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: 2125476811656)
13.03.2012 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: 2125476336126)
28.02.2012 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: 2125476258840)
28.02.2012 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: 2125476256915)
20.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125476213828)
20.02.2012 Creation of a legal entity (GRN: 1125476023298)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

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:
320

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:
8 637 934 000 rub.

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
7 256 799 000 rub.

Information about taxes and fees for 2018

Tax amount:
296 361 565 rub.

Contributions amount:
72 736 486 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 401 927.31 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
14 352 607.62 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
52 981 951.16 rub.

Income tax:
296 360 240 rub.

Value added tax:
1 325.44 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

# 470657 from 13.09.2012 (Active)
# 552737 from 21.09.2015 (Active)
# 686730 from 07.12.2018 (Active)

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 316 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...

Watching right now

OOO "LIGA-S"
OOO "LEANT"
OOO "KORPUS"
OOO "AGROSTROI-1"
OOO "OKSITI"
OOO "ANKOM"
OOO "ARTEMOVSKOE AGB"
OOO "ZHEK ALYASKA"
OOO "AKTIVPROMKAPITAL"
OOO "EGORSHINSKAYA STROITELNAYA KOMPANIYA"
OOO "OPOKA"
OOO "PROGRESS"
OOO "ORBITA"
OOO "ZANGIROFF"
OOO NPK "TEHTEST"