General information

LLC PKO "KEF"
Limited Liability Company Professionalnaya Kollektorskaya Organizaciya "Kreditekspress Finans"
LIMITED LIABILITY COMPANY PROFESSIONAL COLLECTION COMPANY "CREDITEXPRESS FINANCE"
LLC PCC "CEF"

Legal address
127055, g.Moskva, ul. Butyrskii Val, d. 68/70, Str. 1, Etazh/Pomesch 4/I

INN and KPP (TIN and RRC)
7707790885, 770701001

OGRN (Primary State Register Number)
1127747190152

Authorized capital
10 000 rub.

Registration date
28.11.2012

Age of organization
13 years 4 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Semenduev Viktor Aleksandrovich
from 17.01.2023
INN 772495822738

Founders (2)

CHASTNOE OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREDIT EKSPRESS GRUPP B.V."
Share size: 9 990 rub. (99.9%)
INN

SVEA INKASSO AKTIBOLAG
Share size: 10 rub. (0.1%)
INN

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 (26):

  62.09	Activities related to the use of computer technology and information technology, other
  63.11.1	Activities related to the creation and use of databases and information resources
  64.19	Monetary mediation other
  64.20	Activities of holding companies
  64.92	Provision of loans and other types of credit
  64.92.1	Consumer credit provision activities
  64.92.2	Activities related to the provision of loans to industry
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.11	Investments in securities
  64.99.12	Dealer activity
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  69.10	Legal activities
  69.20.2	Accounting services activities
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.1	Advertising activities
  73.20	Market research and public opinion research
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  78.10	The activities of recruitment agencies
  82.20	Activities of telephone call centers
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1111999197
Registration date: 2012-11-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1111999197
Registration date: 2018-09-01

Entries in the EGRUL (27)

Contacts

Phones:
(495) 374-85-80
(964) 633-14-29

E-mails:
balazs.pados@creditexpress.com
gosuslugi@creditexpress.ru

Web-sites:
creditexpress.ru
пкокэф.рф
kabnapca.ru

Employees

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:
270

Average salary

In 2024: total salary 322 491 000 rub.

In 2023: total salary 282 396 000 rub.

In 2022: total salary 217 072 000 rub.

In 2021: total salary 172 497 000 rub.

In 2020: total salary 193 099 000 rub.

In 2019: 62 306 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
437 562 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
436 087 000 rub.

Information about taxes and fees for 2018

Transport tax:
23 625 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
500 827.64 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 979 281.41 rub.

Value added tax:
50 348 170 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
30 556 329.06 rub.

Income tax:
7 151 237.19 rub.

Corporate property tax:
466 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 87 inspections. more...

Enforcement proceedings of the FSSP

Found 8 current enforcement proceedings. More...

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