LLC "TVOI.KREDIT"
Status
active
Authorized capital
100 000 rub.
Revenues
—
Employees in 2021
51
General information
LLC "TVOI.KREDIT"
Limited Liability Company "Tvoi.Kredit"
Legal address
191187, g.Sankt-Peterburg, ul. SHpalernaya, d. 8, Liter A, Et/Pom/Kom C/16-N/9
INN and KPP (TIN and RRC)
7459004130, 784101001
OGRN (Primary State Register Number)
1157456011646
Authorized capital
100 000 rub.
Registration date
12.08.2015
Age of organization
10 years 1 month 20 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
Organization status
Current status:
active
Head of Organization
General director
SHapina Alisa Andreevna
from 16.10.2020
INN 781126588706
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Uk Onlain-Investicii"
Share size: 100 000 rub. (100%)
INN 7841094553
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (6):
64.19 Monetary mediation other 64.92.1 Consumer credit provision activities 64.92.2 Activities related to the provision of loans to industry 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.29.9 Other auxiliary activities in the field of insurance, except for compulsory social insurance
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
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 (30)
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801446307) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801446296) |
| 12.08.2024 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247801729899) |
| 28.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227803653416) |
| 19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227803042509) |
| 01.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227802769302) |
| 30.05.2022 | 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: 2227801582787) |
| 28.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217802098787) |
| 16.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207804864617) |
| 12.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803905230) |
| 08.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803317269) |
| 27.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187848760504) |
| 06.11.2018 | 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: 2187848406843) |
| 02.11.2018 | 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: 2187848389672) |
| 31.10.2018 | 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: 2187848321791) |
| 31.10.2018 | 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: 2187848316929) |
| 30.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187848274436) |
| 30.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187848274425) |
| 30.10.2018 | 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: 2187848274403) |
| 15.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456904897) |
| 31.07.2018 | 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: 2187456849622) |
| 13.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456490813) |
| 11.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456439201) |
| 07.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177456011045) |
| 09.03.2017 | 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: 2177456290427) |
| 27.11.2015 | 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: 2157456380882) |
| 18.08.2015 | 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: 2157456191187) |
| 17.08.2015 | 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: 2157456189867) |
| 12.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157456183410) |
| 12.08.2015 | Creation of a legal entity (GRN: 1157456011646) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
51
Number of employees in 2020:
9
Number of employees in 2019:
9
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:
34 320 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
36 986 000 rub.
Information about taxes and fees for 2021
Tax amount:3 934 220 rub.
Contributions amount:
2 952 111 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 123 027.83 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
224 682.85 rub.
Income tax:
3 934 220.94 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
604 400.60 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 15 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...