LLC PKO "AIDI KOLLEKT"
Status
active
Authorized capital
101 265 822.78 rub.
Revenues
—
Employees in 2022
244
General information
LLC PKO "AIDI KOLLEKT"
Limited Liability Company Professionalnaya Kollektorskaya Organizaciya "Aidi Kollekt"
ID COLLECT PROFESSIONAL COLLECTION ORGANIZATION LIMITED LIABILITY COMPANY
ID COLLECT PCO LLC
Legal address
121096, g.Moskva, ul. Vasilisy Kozhinoi, d. 1, Ofis D13
INN and KPP (TIN and RRC)
7730233723, 773001001
OGRN (Primary State Register Number)
1177746355225
Authorized capital
101 265 822.78 rub.
Registration date
07.04.2017
Age of organization
8 years 6 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Vasilev Aleksandr Aleksandrovich
from 07.04.2017
INN 773375665771
Founders (3)
Vasilev Aleksandr Aleksandrovich
Share size: 1 265 822.78 rub. (1.25%)
INN 773375665771
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ONLAIN MIKROFINANS"
Share size: 99 000 000 rub. (97.7625%)
INN 7704841080
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINTEH GRUPP"
Share size: 1 000 000 rub. (0.9875%)
INN 7730276741
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 (12):
62.09 Activities related to the use of computer technology and information technology, other 63.11 Data processing activities, provision of information placement services and related activities 63.11.1 Activities related to the creation and use of databases and information resources 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 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 68.10 Purchase and sale of own real estate 69.10 Legal activities 70.22 Consulting on business and management issues 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 № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 30 po g. Moskve
Federal Tax Service code: 7730
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 (26)
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713652712) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713652701) |
| 11.12.2024 | 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: 2247712834433) |
| 14.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704682454) |
| 01.05.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2247704283418) |
| 16.11.2023 | 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: 2237711170585) |
| 15.03.2023 | 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: 2237702219445) |
| 28.02.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237701769061) |
| 02.02.2023 | 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: 2237700947361) |
| 15.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707576193) |
| 12.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704118860) |
| 30.11.2021 | 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: 2217711043757) |
| 23.11.2021 | 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: 2217710742137) |
| 26.03.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217702439744) |
| 30.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713055218) |
| 16.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748565529) |
| 13.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747598151) |
| 23.11.2018 | 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: 9187749732865) |
| 19.01.2018 | 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: 2187746785444) |
| 21.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748019464) |
| 17.07.2017 | 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: 8177747716700) |
| 29.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747677358) |
| 21.04.2017 | 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: 9177746243468) |
| 19.04.2017 | 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: 9177746156480) |
| 07.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746790730) |
| 07.04.2017 | Creation of a legal entity (GRN: 1177746355225) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
244
Number of employees in 2021:
145
Number of employees in 2020:
61
Number of employees in 2019:
15
Average salary
In 2024: total salary 623 306 000 rub.
In 2023: total salary 382 010 000 rub.
In 2022: 84 398 rub.
In 2021: 63 484 rub.
In 2020: 59 119 rub.
In 2019: 66 122 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
4 728 040 000 rub.
Revenues for 2021:
2 392 467 000 rub.
Revenues for 2020:
695 687 000 rub.
Revenues for 2019:
194 497 000 rub.
Revenues for 2018:
19 836 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
3 060 368 000 rub.
Expenses for 2021:
990 662 000 rub.
Expenses for 2020:
370 174 000 rub.
Expenses for 2019:
141 392 000 rub.
Expenses for 2018:
36 582 000 rub.
Information about taxes and fees for 2022
Tax amount:236 743 308 rub.
Contributions amount:
60 981 971 rub.
Value added tax:
2 981 128 rub.
State duty:
900 rub.
Income tax:
233 761 280.03 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
14 056 539.29 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 244 293.79 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
43 681 138.15 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
Found 5 inspections. more...
Enforcement proceedings of the FSSP
Found 229 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...