Status

active

Authorized capital

10 000 rub.

Revenues

97 270 000 rub.

Employees in 2024

19

General information

LLC "PKO "SHIP"
Limited Liability Company "Professionalnaya Kollektorskaya Organizaciya "SHamil I Partnery"

Legal address
170100, Tverskaya Oblast, g.Tver, G Tver, ul Andreya Dementeva, d. 3, Of. 801

INN and KPP (TIN and RRC)
6908019416, 695001001

OGRN (Primary State Register Number)
1216900005805

Authorized capital
10 000 rub.

Registration date
19.04.2021

Age of organization
4 years 7 months 3 days

City
Tver

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.01.2025

Organization status

Current status:
active

Head of Organization

Director
Larkina Viktoriya Mihailovna
from 05.10.2022
INN 772167898290

Founders (1)

Duvalo Daniil Andreevich
Share size: 10 000 rub. (100%)
INN 143532048060

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 (4):
    63.11Data processing activities, provision of information placement services and related activities
    69.10Legal activities
    82.20Activities of telephone call centers
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900

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)

28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900234534)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900234523)
15.07.2024 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of the charter approved by the participants of the limited liability company, and changing other information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2246900208730)
01.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246900057193)
24.09.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2236901467207)
18.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901314901)
06.09.2023 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: 2236900217200)
04.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236900215990)
04.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236900215980)
04.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236900215979)
13.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236900173640)
28.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236900116451)
14.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236900105759)
13.02.2023 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: 2236900052970)
23.11.2022 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: 2226900444934)
18.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226900427246)
05.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226900273136)
05.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226900272916)
23.04.2021 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: 2216900109853)
20.04.2021 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: 2216900103583)
19.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216900102109)
19.04.2021 Creation of a legal entity (GRN: 1216900005805)

Contacts

Phones:

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
19

Number of employees in 2023:
5

Number of employees in 2022:
3

Number of employees in 2021:
1

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:
97 270 000 rub.

Revenues for 2023:
36 836 000 rub.

Revenues for 2022:
13 719 000 rub.

Revenues for 2021:
8 541 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
68 786 000 rub.

Expenses for 2023:
7 902 000 rub.

Expenses for 2022:
2 446 000 rub.

Expenses for 2021:
516 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
1 215 887 rub.

Contributions amount:
277 047 rub.

NON-TAX INCOME administered by tax authorities:
250 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
277 047.25 rub.

The tax levied in connection with the application of the simplified taxation system:
1 215 637.37 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings. More...