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OOO "BKI KREDITINFO"
Brief Profile
active Commercial
| TIN | 7719562097 |
| Region, city | Moscow, pl Preobrazhenskaia address |
| Company Age | 21 years (for comparison: the industry average is 11 years) |
| Core Activity | Activities for the creation and use of databases and information resources |
| Scale of Operation |
large
|
| Number of employees and its change over the year | 35 people |
| Founders | |
| Manager | Kirillov Pavel Mikhailovich (general manager) |
9 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "BKI KREDITINFO" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "BIURO KREDITNYKH ISTORII KREDITINFO"
TIN: 7719562097
KPP: 771801001
PSRN: 1057747734934
Location: 107061, Moscow, pl Preobrazhenskaia, 8
Line of business: Activities for the creation and use of databases and information resources (OKVED code 63.11.1)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
It should also be noted that the organization changed its name, until 10/25/2023 it was called .
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 18 po g. Moskve (inspection code – 7718). The tax authority before 07/25/2022 – Inspektsiia Federalnoi nalogovoi sluzhby № 19 po g. Moskve (code 7719).
Registration with the Social Fund of Russia: registration number 1060396965 dated 26 July 2022. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.
Company's Activities
The main activity of the organization is "Activities for the creation and use of databases and information resources" (OKVED2 code 63.11.1), confirmed by Rosstat based on statistical reporting data.
Additionally, the organization listed the following activities:
| 62.09 | Other information technology and computer service activities |
| 63.91 | Activities of news agencies |
OOO "BKI KREDITINFO" holds 2 licenses entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| LSZ0012619 15170N bessrochno of 06/03/2016 |
Center for Licensing, Certification and Protection of State Secrets | Development, production, distribution of encryption (cryptographic) tools, information systems and telecommunication systems protected using encryption (cryptographic) tools, performance of works, provision of services in the field of information encryption, maintenance of encryption (cryptographic) tools, information systems and telecommunication systems protected using encryption (cryptographic) tools (except with the exception of the case if the maintenance of encryption (cryptographic) means, information systems and telecommunication systems protected using encryption (cryptographic) means is carried out to meet the own needs of a legal entity or an individual entrepreneur) | from 06/03/2016 |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO "BKI KREDITINFO" is registered at 107061, Moscow, pl Preobrazhenskaia, 8. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 12 organizations moreThe reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founders of OOO "BKI KREDITINFO" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Valiullin Adel Damirovich (TIN: 166111766931) the share has encumbrance | 12/27/2023 | ||
| LLC "RUSSIAN STANDARD-INVEST" (Moscow) | 10/31/2022 | ||
| JSC "RUSSIAN STANDARD BANK" (Moscow) | 12/19/2015 |
Below are the former founders:
| Founders (participants) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 08/09/2005 | 01/11/2023 | |||
| Mukhametdinova Frida Iskhakovna (TIN: 162801748931) | 01/11/2023 | 12/27/2023 |
Subject to the entire chain of the current founders, the list of OOO "BKI KREDITINFO" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| JSC "RUSSIAN STANDARD BANK" | LLC "RUSSIAN STANDARD-INVEST" |
OOO "BKI KREDITINFO" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 22 January 2025 is general manager Kirillov Pavel Mikhailovich (TIN: 502401484758).
Previously the organization was managed by:
- (general manager from 07/10/2024 until 01/22/2025*)
- (general manager from 05/30/2024 until 07/10/2024*)
Entities Founded by Company
Previously the organization was listed as a founder in:
OOO "SKB" (Moscow; 50%; 5 thousand RUB) - until 11/28/2019Number of Employees
In 2025, the average number of employees of OOO "BKI KREDITINFO" was 35 people. This is 8 people more than in 2024.
Company Finance
The Authorized capital of OOO "BKI KREDITINFO" is 46 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "BKI KREDITINFO" as of 12/31/2019 totaled RUB.
The OOO "BKI KREDITINFO"’s operation in 2019 resulted in the profit of 100 million RUB. This is by 11.1% more than in 2018. Please note that the financial performance is given for 2019; no data available for 2025.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| Income tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Transport tax | show |
| Corporate property tax | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/12/2026:
| Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
|---|---|---|
| Remuneration and other payments under labor relations for period 2026 | ||
| The executive list #5714202/26/77003-IP from 10/21/2026 | ||
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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