Status

active

Authorized capital

748 074 997 rub.

Revenues

270 981 000 rub.

Employees in 2024

10

General information

LLC "AIK"
Limited Liability Company "Agentstvo Ipotechnogo Kreditovaniya Penzenskoi Oblasti"

Legal address
440000, Penzenskaya Oblast, g. Penza, ul. Gladkova, d. 3

INN and KPP (TIN and RRC)
5836677926, 583601001

OGRN (Primary State Register Number)
1165835061039

Authorized capital
748 074 997 rub.

Registration date
06.06.2016

Age of organization
9 years 3 months 15 days

City
Penza

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.07.2025

Organization status

Current status:
active

Head of Organization

Acting Director General
Ryzhov Evgenii Anatolevich
from 08.06.2022
INN 583500988639

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

    find companies with this code...
  • Additional types of activity (29):
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    49.41.2Transportation of goods by non-specialized motor vehicles
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.22Activities of insurance agents and brokers
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential 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
    70.22Consulting on business and management issues
    73.20.1Market research
    73.20.2Public opinion research activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1051612289
Registration date: 2016-06-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1051612289
Registration date: 2016-06-07

Entries in the EGRUL (34)

29.07.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255800516288)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800196970)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800196969)
18.12.2024 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: 2245800223502)
30.09.2024 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: 2245800153014)
12.08.2024 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: 2245800123523)
17.07.2024 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: 2245800110125)
26.04.2024 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: 2245800063562)
11.01.2024 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: 2245800002985)
21.11.2023 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: 2235801055664)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800987651)
06.10.2023 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: 2235800176291)
03.08.2023 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: 2235800135129)
30.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225800348519)
22.12.2022 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: 2225800342931)
02.09.2022 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: 2225800170209)
08.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225800114153)
12.10.2021 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: 2215800185500)
07.10.2021 Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2215800182310)
07.07.2021 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2215800117597)
27.05.2021 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: 2215800084377)
15.01.2021 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: 2215800003945)
07.10.2020 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: 2205800215180)
23.08.2019 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: 2195835246220)
14.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835505953)
12.01.2018 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: 2185835128774)
09.01.2018 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: 2185835030489)
16.11.2017 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: 2175835315027)
02.10.2017 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: 2175835273909)
06.06.2017 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: 2175835179860)
02.11.2016 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: 2165835423257)
02.07.2016 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: 2165835256046)
06.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165835232473)
06.06.2016 Creation of a legal entity (GRN: 1165835061039)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
10

Number of employees in 2023:
9

Number of employees in 2022:
11

Number of employees in 2021:
13

Number of employees in 2020:
12

Number of employees in 2019:
10

Average salary

In 2024: 108 242 rub.

In 2023: 177 093 rub.

In 2022: 111 947 rub.

In 2021: 81 872 rub.

In 2020: 83 097 rub.

In 2019: 71 542 rub.

Financial indicators

Revenues for 2024:
270 981 000 rub.

Revenues for 2023:
125 062 000 rub.

Revenues for 2022:
257 255 000 rub.

Revenues for 2021:
290 885 000 rub.

Revenues for 2020:
106 915 000 rub.

Revenues for 2019:
160 351 000 rub.

Revenues for 2018:
131 622 000 rub.

 

Expenses for 2024:
301 477 000 rub.

Expenses for 2023:
151 492 000 rub.

Expenses for 2022:
316 654 000 rub.

Expenses for 2021:
359 548 000 rub.

Expenses for 2020:
208 029 000 rub.

Expenses for 2019:
152 397 000 rub.

Expenses for 2018:
137 361 000 rub.

Information about taxes and fees for 2023

Tax amount:
12 679 543 rub.

Contributions amount:
4 126 367 rub.

Land tax:
76 858 rub.

Corporate property tax:
131 686 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 126 367.66 rub.

Value added tax:
12 470 999 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.