Status

liquidated

Authorized capital

127 000 000 rub.

Revenues

Employees in 2024

General information

LLC "SK "INVEST-REZERV"
Limited Liability Company "Strahovaya Kompaniya "Invest-Rezerv"

Legal address
125080, g.Moskva, SH. Volokolamskoe, d. 2

INN and KPP (TIN and RRC)
7736238012, 774301001

OGRN (Primary State Register Number)
1037736024281

Authorized capital
127 000 000 rub.

Registration date
01.09.2003

Age of organization
22 years 6 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-12-17
GRN: 2197749252677

Head of Organization

Bankruptcy Trustee
Starystoyanc Ruslan Avdeevich
from 21.12.2016
INN 616700515150

Founders (2)

Kulmatova Lyubov Gennadevna
Share size: 126 530.69 rub. (0.1%)
INN 032624174145

Obschestvo s ogranichennoi otvetstvennostyu "Ost-2000"
Share size: 126 873 469.39 rub. (99.99%)
INN 2723084743

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.12 Insurance other than life insurance

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  • Additional types of activity (11):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    65.12.1Medical insurance
    65.12.3Civil liability insurance
    65.12.4Accident and disease insurance
    65.12.5Risk insurance
    65.12.9Other types of insurance not included in other groupings
    66.21Risk and damage assessment
    66.22Activities of insurance agents and brokers
    66.29.1Activities of insurance actuaries
    66.29.2Activities of rescue managers
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087213
Pension Fund registration number: 087213006956
Registration date: 2015-04-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 270715425177011
Registration date: 2015-02-10

Entries in the EGRUL (50)

17.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749253073)
17.12.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2197749252677)
04.08.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9177747705291)
11.05.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9177746971613)
21.03.2017 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: 7177746837041)
21.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750827655)
22.11.2016 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: 6167750511736)
04.10.2016 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: 7167749437321)
12.05.2016 Submission by the licensing authority of information on the revocation of the license (GRN: 2167747450440)
25.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746993132)
03.03.2016 Submission by the licensing authority of information on the suspension of the license (GRN: 6167746992891)
25.02.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6167746706484)
25.02.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6167746706451)
30.06.2015 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: 2157747475466)
26.05.2015 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: 9157746179274)
28.02.2015 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: 6157746241450)
19.02.2015 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: 2152721036598)
12.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152721035564)
12.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152721035553)
09.02.2015 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: 2152721035124)
04.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142721079642)
03.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142721079378)
24.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142721070655)
07.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142721066398)
14.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142721054177)
02.04.2014 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: 2142721023630)
26.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142721012905)
27.01.2014 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: 2142721003863)
14.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142721001366)
19.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112721131323)
19.12.2011 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: 2112721131312)
16.08.2010 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: 2102721100205)
24.12.2009 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: 2092721159155)
27.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082721130094)
07.07.2008 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: 2082721084224)
21.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072721068132)
21.06.2007 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: 2072721068121)
20.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052740169623)
20.09.2005 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: 2052740169612)
25.08.2005 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: 2052701249027)
08.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052700167881)
08.04.2005 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2052700167870)
08.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052700167860)
31.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057736011045)
31.01.2005 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: 2057736011034)
28.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057736010352)
08.06.2004 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: 2047736009506)
08.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047736009484)
03.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047736009187)
01.09.2003 Creation of a legal entity (GRN: 1037736024281)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.