Status

active

Authorized capital

13 400 rub.

Revenues

55 902 000 rub.

Employees in 2024

12

General information

LLC PKO "KREDITNYI ARBITR"
Limited Liability Company Professionalnaya Kollektorskaya Organizaciya "Kreditnyi Arbitr"

Legal address
392012, Tambovskaya Oblast, g.Tambov, G Tambov, ul Pionerskaya, d. 18, Pomesch. 62

INN and KPP (TIN and RRC)
6829117690, 682901001

OGRN (Primary State Register Number)
1166820050616

Authorized capital
13 400 rub.

Registration date
21.01.2016

Age of organization
9 years 8 months 16 days

City
Tambov

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.01.2025

Organization status

Current status:
active

Head of Organization

General director
Averin Aleksei Nikolaevich
from 28.02.2023
INN 682501886158

Founders (2)

Averin Aleksei Nikolaevich
Share size: 6 700 rub. (50%)
INN 682501886158

Skosarev Aleksei Aleksandrovich
Share size: 6 700 rub. (50%)
INN 682502967307

Types of activities (OKVED / RCEA)

  • Main type of activity:
    82.91 Activities of payment collection agencies and credit information bureaus

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  • Additional types of activity (4):
    45.11Trade in passenger cars and light-duty trucks
    68.10Purchase and sale of own real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti

Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800

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 (16)

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: 2256800063254)
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: 2256800063243)
20.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246800114933)
11.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246800099027)
29.12.2023 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: 2236800172167)
13.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236800026219)
28.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236800021786)
20.01.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2236800007222)
20.01.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2236800007211)
02.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226800716910)
07.06.2021 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: 2216800080187)
03.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176820175684)
11.07.2016 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: 2166820194363)
02.02.2016 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: 2166820066070)
21.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166820060560)
21.01.2016 Creation of a legal entity (GRN: 1166820050616)

Contacts

Phones:

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
12

Number of employees in 2023:
10

Number of employees in 2022:
9

Number of employees in 2021:
8

Number of employees in 2020:
9

Number of employees in 2019:
8

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
55 902 000 rub.

Revenues for 2023:

Revenues for 2022:
26 359 000 rub.

Revenues for 2021:
22 255 000 rub.

Revenues for 2020:
14 970 000 rub.

Revenues for 2019:
10 934 000 rub.

Revenues for 2018:
3 919 000 rub.

 

Expenses for 2024:
35 635 000 rub.

Expenses for 2023:

Expenses for 2022:
8 430 000 rub.

Expenses for 2021:
13 874 000 rub.

Expenses for 2020:
12 836 000 rub.

Expenses for 2019:
4 217 000 rub.

Expenses for 2018:
2 838 000 rub.

Information about taxes and fees for 2023

Tax amount:
752 334 rub.

Contributions amount:
1 208 230 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 208 230.29 rub.

The tax levied in connection with the application of the simplified taxation system:
752 334.05 rub.

Information about arrears and debts in 2020

(no information)

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.