LLC MKK "ZAIM ONLAIN"
Status
active
Authorized capital
57 192 408.46 rub.
Revenues
—
Employees in 2021
50
General information
LLC MKK "ZAIM ONLAIN"
Limited Liability Company Mikrokreditnaya Kompaniya "Zaim Onlain"
LIMITED LIABILITY COMPANY MICROCREDIT COMPANY "ZAIM ONLINE"
LLC MCC "ZAIM ONLINE"
Legal address
127083, g.Moskva, ul 8 Marta, d. 1, Str. 12, Et/Pom/Kom 10/LVI/2-7
INN and KPP (TIN and RRC)
7703769314, 771401001
OGRN (Primary State Register Number)
1127746428171
Authorized capital
57 192 408.46 rub.
Registration date
31.05.2012
Age of organization
13 years 6 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.12.2025
Organization status
Current status:
active
Head of Organization
General director
Solovev YUrii Nikolaevich
from 31.05.2012
INN 623401593296
Founders (1)
Mikrokreditnaya Kompaniya "Centr Finansovoi Podderzhki" (Publichnoe Akcionernoe Obschestvo)
Share size: 57 192 408.46 rub. (100%)
INN 7727480641
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 (0):
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1064779349
Registration date: 2019-06-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1064779349
Registration date: 2017-12-05
Entries in the EGRUL (28)
| 19.12.2025 | 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: 2257724582751) |
| 30.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257722071792) |
| 16.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716092456) |
| 08.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715736342) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711263270) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711263269) |
| 28.10.2024 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2247710762110) |
| 29.12.2023 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2237713064345) |
| 12.12.2023 | 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: 2237712326454) |
| 02.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702899883) |
| 27.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702632803) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710908533) |
| 01.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710365551) |
| 09.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707415868) |
| 28.06.2019 | 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: 8197747560850) |
| 28.06.2019 | 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: 8197747557098) |
| 26.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747326208) |
| 26.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747326197) |
| 19.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747325460) |
| 30.01.2018 | 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: 7187746928901) |
| 03.03.2017 | 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: 7177746076611) |
| 24.12.2015 | 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: 6157748645796) |
| 03.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746269190) |
| 04.06.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8127746875226) |
| 04.06.2012 | 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: 8127746873906) |
| 04.06.2012 | 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: 8127746864237) |
| 31.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746786940) |
| 31.05.2012 | Creation of a legal entity (GRN: 1127746428171) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
50
Number of employees in 2020:
49
Number of employees in 2019:
51
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:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:69 085 951 rub.
Contributions amount:
19 012 082 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 938 093.38 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 174 947.38 rub.
Value added tax:
41 159 520 rub.
Income tax:
27 926 431 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 899 041.46 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.95 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
# 523675 from 01.10.2014 (Active)
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 14 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...