LLC "PKO "REFUNDNCH"
Status
active
Authorized capital
10 000 rub.
Revenues
28 366 000 rub.
Employees in 2024
2
General information
LLC "PKO "REFUNDNCH"
Limited Liability Company "Professionalnaya Kollektorskaya Organizaciya "Refundnch"
Legal address
423822, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt Naberezhnochelninskii, Zd. 27B, Pomesch. 403
INN and KPP (TIN and RRC)
1650286567, 165001001
OGRN (Primary State Register Number)
1141650010150
Authorized capital
10 000 rub.
Registration date
15.05.2014
Age of organization
11 years 10 months 12 days
City
Naberezhnye CHelny
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.11.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Salahova Alina Minzagidovna
from 04.09.2024
INN 165055189620
Founders (1)
Latypov Halil Hamidullovich
Share size: 10 000 rub. (100%)
INN 160301921528
Types of activities (OKVED / RCEA)
- Main type of activity:
82.91 Activities of payment collection agencies and credit information bureaus
find companies with this code... - Additional types of activity (1):
69.10 Legal activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1024208488
Registration date: 2014-05-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1024208488
Registration date: 2014-05-19
Entries in the EGRUL (20)
| 11.11.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602927475) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601065330) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601065329) |
| 14.01.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2251600415141) |
| 04.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600882610) |
| 30.01.2024 | 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: 2241600083745) |
| 31.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231601531445) |
| 29.12.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2231601521171) |
| 26.05.2020 | 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: 2201600650579) |
| 12.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690180614) |
| 23.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690512844) |
| 22.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690778069) |
| 05.03.2018 | 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: 2181690311988) |
| 13.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690214440) |
| 19.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151650200150) |
| 17.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141650108950) |
| 03.06.2014 | 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: 2141650087170) |
| 03.06.2014 | 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: 2141650086906) |
| 16.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141650079030) |
| 15.05.2014 | Creation of a legal entity (GRN: 1141650010150) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
28 366 000 rub.
Revenues for 2023:
33 644 000 rub.
Revenues for 2022:
30 468 000 rub.
Revenues for 2021:
31 864 000 rub.
Revenues for 2020:
25 298 000 rub.
Revenues for 2019:
35 345 000 rub.
Revenues for 2018:
46 404 000 rub.
Expenses for 2024:
4 781 000 rub.
Expenses for 2023:
5 165 000 rub.
Expenses for 2022:
20 419 000 rub.
Expenses for 2021:
24 248 000 rub.
Expenses for 2020:
66 253 000 rub.
Expenses for 2019:
13 060 000 rub.
Expenses for 2018:
5 313 000 rub.
Information about taxes and fees for 2023
Tax amount:1 113 698 rub.
Contributions amount:
380 933 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
371 631.33 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 372.23 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 929.90 rub.
The tax levied in connection with the application of the simplified taxation system:
1 113 698.70 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 13.53 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.79 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3.14 rub.
Register of small and medium-sized businesses
micro 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
No active or completed enforcement proceedings were found.