Status

active

Authorized capital

10 000 rub.

Revenues

1 472 438 000 rub.

Employees in 2024

45

General information

LLC "PKO "FINTRAST"
Limited Liability Company "Professionalnaya Kollektorskaya Organizaciya "Fintrast"

Legal address
620026, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Kuibysheva, Str. 95, Ofis 405

INN and KPP (TIN and RRC)
6672302726, 668501001

OGRN (Primary State Register Number)
1096672015648

Authorized capital
10 000 rub.

Registration date
14.09.2009

Age of organization
16 years 0 months 11 days

City
Ekaterinburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.07.2025

Organization status

Current status:
active

Head of Organization

Director
Uskov Denis Vladislavovich
from 18.06.2025
INN 701704635470

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Mezhdunarodnaya Konsaltingovaya Kompaniya"
Share size: 10 000 rub. (100%)
INN 6671074562

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 (29):
    41.2Construction of residential and non-residential buildings
    47.91Retail trade by mail or via the Internet information and communication network
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    58.29Publication of other software products
    62.0Computer software development, consulting services in this field and other related services
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.91Activities of news agencies
    63.99.1Consulting and information services activities
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.1Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №31 po Sverdlovskoi oblasti
Federal Tax Service code: 6685

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 066
Pension Fund registration number: 1046379994
Registration date: 2023-12-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 066
Social Insurance Fund registration number: 1046379994
Registration date: 2009-09-22

Entries in the EGRUL (26)

14.07.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256603298224)
18.06.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256603197222)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256600993317)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256600993306)
23.01.2024 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: 2246600074455)
13.12.2023 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: 2236601569059)
12.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236601560875)
12.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236601560864)
12.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236601560853)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226602079922)
08.09.2021 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: 2216601028598)
16.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216600918367)
16.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216600918356)
13.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216600918345)
16.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216600141096)
24.12.2020 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: 2206601796971)
11.10.2018 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: 6186658837579)
30.08.2018 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: 6186658580620)
16.07.2016 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: 6169658610863)
03.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6169658110430)
30.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6169658069201)
30.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6169658069180)
06.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106672296773)
17.09.2009 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: 2096672187192)
14.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096672184717)
14.09.2009 Creation of a legal entity (GRN: 1096672015648)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
45

Number of employees in 2023:
36

Number of employees in 2022:
18

Number of employees in 2021:
17

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: 87 759 rub.

In 2023: 114 583 rub.

In 2022: 95 694 rub.

In 2021: 23 078 rub.

In 2020: 4 583 rub.

In 2019: —

Financial indicators

Revenues for 2024:
1 472 438 000 rub.

Revenues for 2023:

Revenues for 2022:
3 665 041 000 rub.

Revenues for 2021:
4 971 804 000 rub.

Revenues for 2020:
3 594 244 000 rub.

Revenues for 2019:

Revenues for 2018:
65 028 000 rub.

 

Expenses for 2024:
1 558 802 000 rub.

Expenses for 2023:

Expenses for 2022:
3 649 200 000 rub.

Expenses for 2021:
4 964 365 000 rub.

Expenses for 2020:
3 442 601 000 rub.

Expenses for 2019:

Expenses for 2018:
64 871 000 rub.

Information about taxes and fees for 2023

Tax amount:
5 491 868 rub.

Contributions amount:
10 671 174 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 671 174.68 rub.

Income tax:
5 491 868.95 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 71 current enforcement proceedings. More...