LLC PKO "PONI"
Status
active
Authorized capital
1 000 000 rub.
Revenues
20 909 000 rub.
Employees in 2024
0
General information
LLC PKO "PONI"
Limited Liability Company Professionalnaya Kollektorskaya Organizaciya "Poni"
Legal address
650000, Kemerovskaya Oblast - Kuzbass, Kemerovskii, G Kemerovo, ul 50 Let Oktyabrya, Str. 11, Pomesch. 607
INN and KPP (TIN and RRC)
4205205863, 420501001
OGRN (Primary State Register Number)
1104205014187
Authorized capital
1 000 000 rub.
Registration date
27.08.2010
Age of organization
15 years 3 months 29 days
City
Kemerovo
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
Organization status
Current status:
active
Head of Organization
General director
ZHalnin Mihail Nikolaevich
from 30.09.2011
INN 420541073730
Founders (2)
Lucyk Andrei Grigorevich
Share size: 500 000 rub. (50%)
INN 421211647642
ZHalnin Mihail Nikolaevich
Share size: 500 000 rub. (50%)
INN 420541073730
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 (1):
69.10 Legal activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
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 (18)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200286382) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200286371) |
| 24.01.2024 | 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: 2244200023648) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200597894) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200597883) |
| 02.09.2022 | 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: 2224200397694) |
| 25.03.2021 | 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: 2214200096053) |
| 12.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214200075714) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205790095) |
| 18.05.2017 | 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: 2174205255387) |
| 30.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114205282080) |
| 30.09.2011 | 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: 2114205282079) |
| 06.09.2010 | 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: 2104205492499) |
| 02.09.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2104205490299) |
| 02.09.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2104205490266) |
| 01.09.2010 | 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: 2104205488957) |
| 27.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104205485239) |
| 27.08.2010 | Creation of a legal entity (GRN: 1104205014187) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: total salary 50 000 rub.
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
20 909 000 rub.
Revenues for 2023:
4 834 000 rub.
Revenues for 2022:
5 508 000 rub.
Revenues for 2021:
3 233 000 rub.
Revenues for 2020:
3 181 000 rub.
Revenues for 2019:
7 562 000 rub.
Revenues for 2018:
18 667 000 rub.
Expenses for 2024:
18 426 000 rub.
Expenses for 2023:
3 512 000 rub.
Expenses for 2022:
4 565 000 rub.
Expenses for 2021:
2 476 000 rub.
Expenses for 2020:
1 886 000 rub.
Expenses for 2019:
5 332 000 rub.
Expenses for 2018:
15 232 000 rub.
Information about taxes and fees for 2023
Tax amount:229 025 rub.
Contributions amount:
10 725 rub.
NON-TAX INCOME administered by tax authorities:
25 rub.
Transport tax:
11 319 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 725 rub.
The tax levied in connection with the application of the simplified taxation system:
217 681 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.
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