LLC PKO "STOLICHNOE AVD"
Limited Liability Company Professionalnaya Kollektorskaya Organizaciya "Stolichnoe Agentstvo Po Vozvratu Dolgov"
Status
active
Authorized capital
269 039 559.54 rub.
Revenues
—
Employees in 2019
145
General information
LLC PKO "STOLICHNOE AVD"
Limited Liability Company Professionalnaya Kollektorskaya Organizaciya "Stolichnoe Agentstvo Po Vozvratu Dolgov"
PCO "CAPITAL DCA" LLC
Legal address
107564, g.Moskva, ul. Krasnobogatyrskaya, d. 2, Str. 2, Pomesch. 5
INN and KPP (TIN and RRC)
7717528291, 771801001
OGRN (Primary State Register Number)
1057746413922
Authorized capital
269 039 559.54 rub.
Registration date
11.03.2005
Age of organization
20 years 5 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.04.2025
Organization status
Current status:
active
Head of Organization
General director
Cacua David Vladimirovich
from 27.09.2020
INN 504215892954
Founders (3)
Plohov Artem Valerevich
Share size: 108 422 942.49 rub. (40.3%)
INN 332800553968
Cacua David Vladimirovich
Share size: 52 973 889.28 rub. (19.69%)
INN 504215892954
Kurilo Darya Igorevna
Share size: 107 642 727.77 rub. (40.01%)
INN 662332553215
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (10):
62.01 Computer software development 62.02 Consulting and work in the field of computer technology 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 66.19.4 Activities related to the provision of consulting services on financial intermediation 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 69.20.2 Accounting services 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 № 18 po g.Moskve
Federal Tax Service code: 7718
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 (68)
| 24.04.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257716422753) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710547576) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710547565) |
| 27.12.2023 | 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: 2237712935337) |
| 05.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709271072) |
| 13.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708556215) |
| 25.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706895578) |
| 14.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706545547) |
| 16.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237704158635) |
| 02.04.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237702902765) |
| 02.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702898024) |
| 27.02.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237701760547) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710717540) |
| 31.10.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227710308967) |
| 08.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705141761) |
| 03.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706789683) |
| 27.09.2020 | 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: 2207710116360) |
| 03.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708447000) |
| 04.10.2018 | 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: 6187749190557) |
| 19.07.2018 | 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: 7187748557759) |
| 22.03.2017 | 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: 7177746874089) |
| 10.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746370179) |
| 10.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746370146) |
| 10.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746367055) |
| 26.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746749684) |
| 26.01.2017 | 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: 2177746749651) |
| 30.12.2016 | 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: 8167750320268) |
| 15.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750915330) |
| 12.09.2016 | 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: 8167748668959) |
| 30.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157748003087) |
| 20.02.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157746968586) |
| 24.11.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6147748002693) |
| 17.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748729742) |
| 21.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747785253) |
| 26.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748476607) |
| 20.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747124529) |
| 06.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746712831) |
| 06.06.2013 | 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: 9137746712820) |
| 15.03.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7137746093192) |
| 08.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746896879) |
| 29.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127748127550) |
| 17.10.2012 | 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: 7127747836220) |
| 14.05.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8127746362450) |
| 16.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746162674) |
| 20.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746926246) |
| 05.03.2011 | 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: 6117746383694) |
| 15.12.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9107748913670) |
| 15.12.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9107748913395) |
| 13.12.2010 | 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: 9107748800018) |
| 13.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748799985) |
| 07.05.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2107747580060) |
| 12.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746148937) |
| 08.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748075153) |
| 08.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097748075120) |
| 23.11.2009 | 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: 7097748296793) |
| 09.09.2009 | 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: 9097747088639) |
| 09.09.2009 | 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: 9097747088584) |
| 04.07.2008 | 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: 2087757298528) |
| 13.05.2008 | 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: 2087755065320) |
| 28.04.2008 | 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: 9087746670475) |
| 28.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746670453) |
| 10.08.2007 | 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: 2077758948771) |
| 10.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 12.01.2007 | 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: 2077746133078) |
| 08.06.2006 | 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: 9067746031509) |
| 05.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746916350) |
| 11.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746413932) |
| 11.03.2005 | Creation of a legal entity (GRN: 1057746413922) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
145
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
221 412 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
225 360 000 rub.
Information about taxes and fees for 2018
Tax amount:20 546 263 rub.
Contributions amount:
25 969 062 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 734 153.66 rub.
Corporate property tax:
166 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
20 234 908.86 rub.
Value added tax:
20 546 097.12 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 10.07.2025
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 13 inspections. more...
Enforcement proceedings of the FSSP
Found 88 current enforcement proceedings. More...