LLC MKK "UH-FINANS"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
2
General information
LLC MKK "UH-FINANS"
Limited Liability Company Mikrokreditnaya Kompaniya "Uh-Finans"
Legal address
308009, Belgorodskaya Oblast, g. Belgorod, ul. Popova, d. 42, Etazh 1, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-27)
INN and KPP (TIN and RRC)
3123454507, 312301001
OGRN (Primary State Register Number)
1193123013423
Authorized capital
10 000 rub.
Registration date
20.05.2019
Age of organization
6 years 5 months 30 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.09.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-10
GRN: 2253100729495
Head of Organization
Director
Davydov Sergei Vladimirovich
from 15.05.2024
INN 540430647060
Founders (1)
Davydov Sergei Vladimirovich
Share size: 10 000 rub. (100%)
INN 540430647060
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (3):
64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 66.19.4 Activities related to the provision of consulting services on financial intermediation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 031
Pension Fund registration number: 1024794503
Registration date: 2019-05-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 031
Social Insurance Fund registration number: 1024794503
Registration date: 2019-05-21
Entries in the EGRUL (15)
| 10.09.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2253100729495) |
| 27.02.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2253100558632) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100492203) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100492192) |
| 15.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243100101231) |
| 24.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243100089241) |
| 27.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233100189474) |
| 27.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233100189463) |
| 21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223101556126) |
| 21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223101556115) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101150160) |
| 22.05.2019 | 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: 2193123263056) |
| 21.05.2019 | 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: 2193123259460) |
| 20.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193123257963) |
| 20.05.2019 | Creation of a legal entity (GRN: 1193123013423) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
0
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:
5 033 000 rub.
Revenues for 2020:
3 982 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
6 235 000 rub.
Expenses for 2020:
3 719 000 rub.
Expenses for 2019:
7 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:10 904 rub.
Contributions amount:
72 900 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 047.05 rub.
Income tax:
10 904 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
53 460.39 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
12 393.09 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.06.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings. More...