LLC "PKO "KIBERKOLLEKT"
Status
active
Authorized capital
30 000 rub.
Revenues
—
Employees in 2024
136
General information
LLC "PKO "KIBERKOLLEKT"
Limited Liability Company "Professionalnaya Kollektorskaya Organizaciya "Kiberkollekt"
Legal address
421001, Respublika Tatarstan (Tatarstan), g. Kazan, ul. CHistopolskaya, d. 61D, Pomesch. 2014
INN and KPP (TIN and RRC)
1655364579, 168501001
OGRN (Primary State Register Number)
1161690117852
Authorized capital
30 000 rub.
Registration date
23.06.2016
Age of organization
9 years 10 months 17 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.01.2026
Organization status
Current status:
active
Head of Organization
General director
Tolstova Darya Vladimirovna
from 08.09.2025
INN 732809721801
Founders (4)
Babushkin Valerii Evgenevich
Share size: 14 926.80 rub. (49.756%)
INN 165901687942
Ezhov Evgenii Grigorevich
Share size: 12 214.80 rub. (40.716%)
INN 583605107655
Kazak Ekaterina Nikolaevna
Share size: 2 258.40 rub. (7.528%)
INN 500602845993
Poz Ilya Vladimirovich
Share size: 600 rub. (2%)
INN 771579996520
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):
64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19.4 Activities related to the provision of consulting services on financial intermediation 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: 1086395967
Registration date: 2016-06-27
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: 1086395967
Registration date: 2016-06-27
Entries in the EGRUL (37)
| 23.01.2026 | 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: 2261600042218) |
| 24.10.2025 | 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: 2251602872728) |
| 08.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602719421) |
| 26.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602677753) |
| 01.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602484417) |
| 01.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602484406) |
| 01.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602484395) |
| 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: 2251601154506) |
| 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: 2251601154495) |
| 27.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600499501) |
| 03.05.2024 | 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: 2241600418948) |
| 10.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600347910) |
| 12.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600135566) |
| 29.12.2023 | 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: 2231601527496) |
| 05.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231601419685) |
| 06.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231601111883) |
| 23.05.2023 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2231600536869) |
| 09.08.2022 | 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: 2221601067477) |
| 16.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600323778) |
| 27.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601009618) |
| 25.06.2021 | 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: 2211600743473) |
| 25.05.2021 | 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: 2211600580530) |
| 14.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600542811) |
| 14.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600421723) |
| 17.02.2021 | 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: 2211600175400) |
| 23.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601623750) |
| 23.10.2020 | 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: 2201601353171) |
| 26.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690023740) |
| 28.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690439796) |
| 30.01.2019 | 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: 2191690142697) |
| 18.12.2018 | 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: 6181690627630) |
| 21.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690427188) |
| 19.10.2016 | 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: 7161690417827) |
| 10.07.2016 | 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: 6161690923157) |
| 28.06.2016 | 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: 6161690868080) |
| 23.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6161690835916) |
| 23.06.2016 | Creation of a legal entity (GRN: 1161690117852) |
Employees
Number of employees in 2025:
64
Number of employees in 2024:
136
Number of employees in 2023:
90
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
Average salary
In 2024: 123 039 rub.
In 2023: 98 880 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:3 797 577 rub.
Contributions amount:
17 039 777 rub.
Value added tax:
87 276 rub.
State duty:
27 000 rub.
Income tax:
3 683 301 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
17 039 777.94 rub.
Information about arrears and debts in 2020
Value added tax:
penalty: 1.48 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.48 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5.76 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 254 current enforcement proceedings. More...