LLC MKK "ZAIMTREK"
Status
active
Authorized capital
5 000 000 rub.
Revenues
—
Employees in 2025
0
General information
LLC MKK "ZAIMTREK"
Limited Liability Company Mikrokreditnaya Kompaniya "Zaimtrek"
Legal address
295000, Respublika Krym, G Simferopol, ul Generala Vasileva, Zd. 49
INN and KPP (TIN and RRC)
9102303811, 910201001
OGRN (Primary State Register Number)
1259100004107
Authorized capital
5 000 000 rub.
Registration date
24.03.2025
Age of organization
1 year 1 month 29 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2026
Organization status
Current status:
active
Head of Organization
Director
Litvinov Igor Ivanovich
from 24.03.2025
INN 312802784622
Founders (1)
Litvinov Igor Ivanovich
Share size: 5 000 000 rub. (100%)
INN 312802784622
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 (1):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1376489843
Registration date: 2025-03-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1376489843
Registration date: 2025-03-25
Entries in the EGRUL (6)
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2269100826290) |
| 25.03.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100713243) |
| 25.03.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100713232) |
| 25.03.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259100712594) |
| 24.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2259100710691) |
| 24.03.2025 | Creation of a legal entity (GRN: 1259100004107) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
0
Number of employees in 2024:
—
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:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
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 2025
Tax amount:1 200 rub.
Contributions amount:
9 495 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9 495.65 rub.
Summy penei:
15.88 rub.
NON-TAX INCOME administered by tax authorities:
1 200 rub.
Information about arrears and debts in 2026
Personal income tax:
debt: 871.88 rub.
Summy penei:
penalty: 1.86 rub.
Register of small and medium-sized businesses
micro enterprise from 10.04.2025
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.