LLC PKO "SIRIUS-TREID"
Limited Liability Company Professionalnaya Kollektorskaya Organizaciya "Sirius-Treid"
Status
active
Authorized capital
37 010 000 rub.
Revenues
44 731 000 rub.
Employees in 2023
4
General information
LLC PKO "SIRIUS-TREID"
Limited Liability Company Professionalnaya Kollektorskaya Organizaciya "Sirius-Treid"
Legal address
143080, Moskovskaya Oblast, Odincovskii, Pgt. Lesnoi Gorodok, ul SHkolnaya, d. 1, Pomesch. 17 Etazh 7
INN and KPP (TIN and RRC)
2801146767, 503201001
OGRN (Primary State Register Number)
1092801011600
Authorized capital
37 010 000 rub.
Registration date
30.11.2009
Age of organization
15 years 9 months 10 days
City
Lesnoi Gorodok
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.05.2025
Organization status
Current status:
active
Head of Organization
General director
Eroma Olesya Mihailovna
from 20.08.2024
INN 507560095957
Founders (2)
Roschin Nikolai Viktorovich
Share size: 36 639 900 rub. (99%)
INN 280111292901
Gut Roman Vyacheslavovich
Share size: 370 100 rub. (1%)
INN 500109908002
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 (16):
46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.42.11 Wholesale of clothing, including sportswear, except underwear 46.46 Wholesale of pharmaceutical products 46.46.2 Wholesale of products used for medical purposes 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.19.1 Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores 47.51 Retail sale of textiles in specialty stores 47.71 Retail clothing in specialty stores 63.11.1 Activities related to the creation and use of databases and information resources 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation 69.10 Legal activities 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 №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (62)
| 27.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005362380) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002704614) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002704603) |
| 27.01.2025 | 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: 2255001801085) |
| 02.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245002735855) |
| 22.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245002668359) |
| 30.09.2024 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2245002081267) |
| 20.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245001738793) |
| 12.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000054946) |
| 30.08.2021 | 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: 2215001937764) |
| 26.08.2021 | 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: 2215001921748) |
| 20.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215001807161) |
| 20.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215001807150) |
| 20.08.2021 | 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: 2215001807140) |
| 09.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400568876) |
| 31.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400523446) |
| 21.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400390588) |
| 03.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400193424) |
| 19.02.2021 | 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: 2215400146773) |
| 21.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400037631) |
| 18.09.2020 | 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: 2205401083270) |
| 16.09.2020 | 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: 2205401066957) |
| 14.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205401052294) |
| 14.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205401052283) |
| 14.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205401052272) |
| 14.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205400452398) |
| 23.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195476286472) |
| 23.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476842207) |
| 06.05.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2195476747695) |
| 26.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476722330) |
| 19.03.2019 | 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: 2195476484564) |
| 05.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476182780) |
| 18.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476091094) |
| 07.12.2018 | 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: 7185476048487) |
| 07.12.2018 | 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: 7185476048278) |
| 21.11.2018 | 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: 6185476952820) |
| 20.11.2018 | 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: 6185476942227) |
| 12.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6185476904629) |
| 12.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6185476904618) |
| 12.11.2018 | 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: 6185476904222) |
| 27.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182801203649) |
| 03.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182801180868) |
| 31.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172801143470) |
| 02.02.2017 | 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: 2172801047857) |
| 13.01.2017 | 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: 2172801032457) |
| 13.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172801032435) |
| 07.11.2016 | 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: 2162801287185) |
| 16.06.2016 | 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: 2162801178692) |
| 31.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142801140656) |
| 18.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132801063217) |
| 27.12.2012 | 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: 2122801136984) |
| 01.11.2012 | 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: 2122801118010) |
| 10.08.2012 | 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: 2122801085339) |
| 27.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122801033287) |
| 23.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102801169205) |
| 25.03.2010 | 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: 2102801049844) |
| 14.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102801003721) |
| 14.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102801003710) |
| 25.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092801158602) |
| 12.12.2009 | 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: 2092801149978) |
| 01.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092801142344) |
| 30.11.2009 | Creation of a legal entity (GRN: 1092801011600) |
Employees
Number of employees in 2023:
4
Number of employees in 2022:
92
Number of employees in 2021:
268
Number of employees in 2020:
0
Number of employees in 2019:
82
Average salary
In 2023: 203 771 rub.
In 2022: 96 281 rub.
In 2021: 67 669 rub.
In 2020: total salary 181 840 000 rub.
In 2019: 109 051 rub.
Financial indicators
Revenues for 2023:
44 731 000 rub.
Revenues for 2022:
453 050 000 rub.
Revenues for 2021:
927 111 000 rub.
Revenues for 2020:
678 403 000 rub.
Revenues for 2019:
362 804 000 rub.
Revenues for 2018:
73 010 000 rub.
Expenses for 2023:
82 796 000 rub.
Expenses for 2022:
300 666 000 rub.
Expenses for 2021:
648 974 000 rub.
Expenses for 2020:
549 605 000 rub.
Expenses for 2019:
376 021 000 rub.
Expenses for 2018:
40 870 000 rub.
Information about taxes and fees for 2022
Tax amount:47 613 207 rub.
Contributions amount:
15 222 146 rub.
Value added tax:
14 004 rub.
State duty:
823 rub.
Income tax:
47 598 380 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 287 077.49 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 935 069.18 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.07.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 25 inspections. more...
Enforcement proceedings of the FSSP
Found 105 current enforcement proceedings. More...