LLC "PKO "FINOTEKA"
Status
active
Authorized capital
10 000 rub.
Revenues
6 922 000 rub.
Employees in 2024
1
General information
LLC "PKO "FINOTEKA"
Limited Liability Company "Professionalnaya Kollektorskaya Organizaciya "Finoteka"
Legal address
421001, Respublika Tatarstan (Tatarstan), g. Kazan, ul. CHistopolskaya, d. 61D, Pomesch. 2014
INN and KPP (TIN and RRC)
1660162659, 168501001
OGRN (Primary State Register Number)
1121690004776
Authorized capital
10 000 rub.
Registration date
24.01.2012
Age of organization
14 years 0 months 13 days
City
Kazan
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.08.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Babushkina Irina Valerevna
from 19.01.2023
INN 165902431380
Founders (1)
Babushkina Irina Valerevna
Share size: 10 000 rub. (100%)
INN 165902431380
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 (8):
62.09 Activities related to the use of computer technology and information technology, other 63.91 Activities of news agencies 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis 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 № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1096539315
Registration date: 2019-11-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1096539315
Registration date: 2019-11-02
Entries in the EGRUL (45)
| 08.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602618254) |
| 08.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602618243) |
| 08.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602618232) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601218340) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601218339) |
| 20.10.2023 | 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: 2231601194570) |
| 19.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600070282) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601665272) |
| 18.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600043862) |
| 12.11.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2201601441776) |
| 14.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601028924) |
| 15.07.2020 | 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: 2201600862538) |
| 11.11.2019 | 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: 6191690540112) |
| 11.11.2019 | 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: 6191690536295) |
| 08.11.2019 | 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: 6191690533831) |
| 08.11.2019 | 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: 6191690533446) |
| 01.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690489853) |
| 01.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690489842) |
| 01.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690489710) |
| 02.08.2019 | 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: 6191690056343) |
| 16.07.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2191690984021) |
| 08.10.2018 | 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: 6181690304625) |
| 20.06.2018 | 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: 2181690890490) |
| 18.06.2018 | 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: 2181690881249) |
| 14.06.2018 | 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: 2181690870304) |
| 14.06.2018 | 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: 2181690869996) |
| 07.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690849900) |
| 07.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690849899) |
| 07.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690849624) |
| 06.04.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2181690444681) |
| 24.05.2017 | 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: 2171690902106) |
| 31.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690914384) |
| 30.07.2015 | 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: 2151690787631) |
| 10.03.2015 | 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: 2151690201452) |
| 10.03.2015 | 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: 2151690200484) |
| 04.02.2015 | 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: 2151690107490) |
| 26.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6141690123591) |
| 26.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6141690123580) |
| 26.12.2014 | 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: 6141690122436) |
| 15.05.2014 | 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: 2141690386275) |
| 14.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690135036) |
| 13.02.2012 | 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: 2121690155123) |
| 13.02.2012 | 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: 2121690154617) |
| 24.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690058950) |
| 24.01.2012 | Creation of a legal entity (GRN: 1121690004776) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
6 922 000 rub.
Revenues for 2023:
24 079 000 rub.
Revenues for 2022:
1 148 000 rub.
Revenues for 2021:
12 142 000 rub.
Revenues for 2020:
190 000 rub.
Revenues for 2019:
1 062 000 rub.
Revenues for 2018:
9 096 000 rub.
Expenses for 2024:
9 233 000 rub.
Expenses for 2023:
19 442 000 rub.
Expenses for 2022:
5 803 000 rub.
Expenses for 2021:
17 070 000 rub.
Expenses for 2020:
1 046 000 rub.
Expenses for 2019:
1 924 000 rub.
Expenses for 2018:
5 468 000 rub.
Information about taxes and fees for 2023
Tax amount:100 672 rub.
Contributions amount:
2 779 rub.
Transport tax:
100 672.76 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 779.95 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7.07 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4.19 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 23.73 rub.
Personal income tax:
penalty: 363.62 rub.
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
Found 18 completed enforcement proceedings. More...