Status

active

Authorized capital

10 000 rub.

Revenues

157 217 000 rub.

Employees in 2024

2

General information

LLC PKO "AIVA"
Limited Liability Company Professionalnaya Kollektorskaya Organizaciya "Aiva"
AIVA PROFESSIONAL COLLECTION ORGANIZATION LIMITED LIABILITY COMPANY
AIVA, PCO LLC

Legal address
367000, Respublika Dagestan, g.Mahachkala, G Mahachkala, ul Dzerzhinskogo, d. 17, k. B, Ofis 804

INN and KPP (TIN and RRC)
0572032070, 057201001

OGRN (Primary State Register Number)
1220500014558

Authorized capital
10 000 rub.

Registration date
01.12.2022

Age of organization
2 years 9 months 23 days

City
Mahachkala

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

Organization status

Current status:
active

Head of Organization

General director
Duka Roman Sergeevich
from 03.08.2023
INN 613001029593

Founders (1)

Nesterenko Nina Aleksandrovna
Share size: 10 000 rub. (100%)
INN 616400328752

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 (25):
    18.20Copying recorded media
    26.11Production of electronic equipment elements
    26.20Manufacture of computers and peripheral equipment
    33.13Repair of electronic and optical equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    58.19Other types of publishing activities
    61.10.1Activities related to the provision of telephone services
    61.10.4Activities in the field of documentary telecommunications
    61.10.9Other activities in the field of communication based on wired technologies
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    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
    70.21Public relations activities
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

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 (13)

03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500391414)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500391403)
17.07.2024 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: 2240500228626)
13.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240500168621)
27.03.2024 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: 2240500091104)
12.01.2024 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: 2240500005667)
15.12.2023 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: 2230501165520)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501084890)
02.10.2023 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: 2230500184759)
25.08.2023 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: 2230500156731)
03.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230500143883)
01.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500585644)
01.12.2022 Creation of a legal entity (GRN: 1220500014558)

Contacts

Phones:

E-mails:

Web-sites:
show

Employees

Number of employees in 2024:
2

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
157 217 000 rub.

Revenues for 2023:
16 543 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
109 005 000 rub.

Expenses for 2023:
4 310 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
19 790 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 790.24 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2023

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.