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MCC "T-MONEY" LLC
Brief Profile
active Commercial
| TIN | 5047201103 |
| Region, city | Moscow, sh. Golovinskoe address |
| Company Age | 9 years 3 months (for comparison: the industry average is 6 years) |
| Core Activity | Microfinance activity |
| Scale of Operation |
significant
|
| Number of employees and its change over the year | |
| Founder | IPJSC T-TECHNOLOGIES () |
| Manager | Chuprakov Konstantin Grigorevich (general manager) |
8 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. MCC "T-MONEY" LLC CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: MICROCREDIT COMPANY "T-MONEY" LIMITED LIABILITY COMPANY
TIN: 5047201103 (region of TIN receipt – Moscow Oblast)
KPP: 774301001
PSRN: 1175029019329
Location: 125212, Moscow, sh. Golovinskoe, 5 korp. 1
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 organization MICROCREDIT COMPANY "T-MONEY" LIMITED LIABILITY COMPANY was registered in the Unified State Register of Legal Entities 9 years 3 months ago 28 July 2017.
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 43 po g. Moskve (inspection code – 7743). The tax authority before 02/24/2026 – Inspektsiia Federalnoi nalogovoi sluzhby № 13 po g. Moskve (code 7713), before 12/16/2024 – Inspektsiia Federalnoi nalogovoi sluzhby № 8 po g. Moskve (code 7708), before 04/03/2023 – Inspektsiia Federalnoi nalogovoi sluzhby № 9 po g. Moskve (code 7709).
Registration with the Social Fund of Russia: registration number 1026168748 dated 4 April 2023. 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:
| 63.11 | Data processing, hosting and related activities |
| 64.19 | Other monetary intermediation |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
MCC "T-MONEY" LLC is registered at 125212, Moscow, sh. Golovinskoe, 5 korp. 1. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 16 organizations moreThe reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founder of MCC "T-MONEY" LLC is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| IPJSC T-TECHNOLOGIES (Primorsky Krai, Vladivostok, ostrov Russkii) | 03/10/2026 |
Below are the former founders:
| Founders (participants) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 07/28/2017 | 01/15/2019 | |||
| Maniukhin Andrei Nikolaevich (TIN: 762301180277) | 04/19/2021 | 12/22/2022 | ||
| 12/22/2022 | 01/01/2025 |
MCC "T-MONEY" LLC 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 5 June 2025 is general manager Chuprakov Konstantin Grigorevich (TIN: 431501054834).
Previously the organization was managed by:
- (general manager from 10/12/2023 until 06/05/2025*)
- (general manager from 12/14/2022 until 10/12/2023*)
- (general manager from 09/07/2022 until 12/14/2022*)
Entities Founded by Company
MCC "T-MONEY" LLC is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of MCC "T-MONEY" LLC is 608 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Until 01/12/2024 the authorized capital was .
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| Value added tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Income tax | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
Information about the presence (absence) of tax arrears:
The organisation is listed in the register of recipients of state support:
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
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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