LLC PKO "FINANSOVYI OMBUDSMEN"
Status
active
Authorized capital
11 010 000 rub.
Revenues
50 172 000 rub.
Employees in 2024
4
General information
LLC PKO "FINANSOVYI OMBUDSMEN"
Limited Liability Company Professionalnaya Kollektorskaya Organizaciya "Finansovyi Ombudsmen"
Legal address
355003, Stavropolskii Krai, G Stavropol, ul Dzerzhinskogo, d. 160, Pomesch. 172
INN and KPP (TIN and RRC)
2635209961, 263401001
OGRN (Primary State Register Number)
1152651011314
Authorized capital
11 010 000 rub.
Registration date
06.05.2015
Age of organization
10 years 4 months 28 days
City
Stavropol
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
Organization status
Current status:
active
Head of Organization
Director
Voevodina Elena Ivanovna
from 21.02.2023
INN 263504845207
Founders (1)
Utin Maksim Viktorovich
Share size: 11 010 000 rub. (100%)
INN 263511674827
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (3):
66.19.4 Activities related to the provision of consulting services on financial intermediation 82.91 Activities of payment collection agencies and credit information bureaus 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 № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635
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 (22)
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600171085) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600171074) |
| 14.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242600198498) |
| 16.01.2024 | 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: 2242600013632) |
| 22.06.2023 | 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: 2232600288270) |
| 30.05.2023 | 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: 2232600272430) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600131575) |
| 21.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232600048404) |
| 07.02.2023 | 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: 2232600033334) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600553844) |
| 19.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212600352369) |
| 14.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202600006057) |
| 15.08.2019 | 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: 2192651662817) |
| 07.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182651457943) |
| 07.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182651457932) |
| 07.08.2018 | 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: 2182651457723) |
| 05.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651175793) |
| 13.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651099123) |
| 26.09.2016 | 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: 2162651636552) |
| 19.05.2015 | 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: 2152651180108) |
| 06.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152651162310) |
| 06.05.2015 | Creation of a legal entity (GRN: 1152651011314) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
50 172 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
36 771 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:49 741 rub.
Contributions amount:
300 964 rub.
NON-TAX INCOME administered by tax authorities:
200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
300 964.50 rub.
The tax levied in connection with the application of the simplified taxation system:
49 541 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
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.