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OOO MKK "SIMPLFINANS"
Brief Profile
active Commercial
| TIN | 7703381419 |
| Region, city | Moscow, per. Kholodilnyi address |
| Company Age | 11 years (for comparison: the industry average is 6 years) |
| Core Activity | Microfinance activity |
| Scale of Operation |
large
|
| Founder | SF KHOLDINGS KOMPANI PIELSI (Republic of Cyprus) () |
| Manager | Basenko Aleksei Iurevich (general manager) |
7 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO MKK "SIMPLFINANS" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MIKROKREDITNAIA KOMPANIIA "SIMPLFINANS"
TIN: 7703381419
KPP: 772601001
PSRN: 1157746499547
Location: 115191, Moscow, per. Kholodilnyi, 3
Line of business: Microfinance activity (OKVED code 64.92.7)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 26 po g. Moskve (inspection code – 7726). The tax authority before 09/01/2020 – Inspektsiia Federalnoi nalogovoi sluzhby № 3 po g. Moskve (code 7703).
Registration with the Social Fund of Russia: registration number 1074760024 dated 3 September 2020. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.
Company's Activities
The main activity of the organization is "Microfinance activity" (OKVED2 code 64.92.7), confirmed by Rosstat based on statistical reporting data.
Additionally, the organization listed the following activities:
| 62.01 | Computer programming activities |
| 62.02 | Computer consultancy activities |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO MKK "SIMPLFINANS" is registered at 115191, Moscow, per. Kholodilnyi, 3. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 90 organizations moreThe organization could be registered at the common address of a business center (accuracy of the address wasn’t ascertained); otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founder of OOO MKK "SIMPLFINANS" is
OOO MKK "SIMPLFINANS" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 21 February 2017 is general manager Basenko Aleksei Iurevich (TIN: 772152344300).
Entities Founded by Company
Previously OOO MKK "SIMPLFINANS" was a managing organization in:
- OOO "TENDERKHAB" (Moscow) - until 07/05/2021
- OOO "SIMPLIFAI" (Moscow) - until 07/05/2021
Number of Employees
Company Finance
The Authorized capital of OOO MKK "SIMPLFINANS" is 10 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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