Status
Authorized capital
Revenues
Employees in 2024
LLC STRAHOVOI BROKER "RISKLAIN MENEDZHMENT"
Limited Liability Company Strahovoi Broker "Risklain Menedzhment"
Legal address
119261, g.Moskva, ul. Vavilova, D.64/1, Str.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-06)
INN and KPP (TIN and RRC)
7736515210, 773601001
OGRN (Primary State Register Number)
1047796967833
Authorized capital
10 000 rub.
Registration date
16.12.2004
Age of organization
21 year 1 month 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-06-06
GRN: 7197747286488
General director
Horoshilov Valerii Valerevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-28)
from 19.03.2018
INN 773265006303
Horoshilov Valerii Valerevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-28)
Share size: 10 000 rub.
INN 773265006303
| 69 | Activities in the field of law and accounting
find companies with this code... |
| 62.0 | Computer software development, consulting services in this field and other related services |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 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 |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.21 | Risk and damage assessment |
| 66.29.1 | Activities of insurance actuaries |
| 66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
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 № 36 po g.Moskve
Federal Tax Service code: 7736
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087705
Pension Fund registration number: 087705028175
Registration date: 2005-04-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 771801669077391
Registration date: 2015-11-06
| 06.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747335955) |
| 06.06.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 7197747286488) |
| 28.02.2019 | 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: 7197746783326) |
| 20.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 7197746240509) |
| 19.03.2018 | 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: 2187747476816) |
| 06.12.2017 | 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: 6177749549081) |
| 26.02.2016 | 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: 6167746780569) |
| 05.02.2010 | 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: 6107746807195) |
| 28.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747401816) |
| 13.07.2007 | Adoption by a legal entity of a decision on liquidation (GRN: 2077757888613) |
| 13.01.2006 | 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: 2067746044551) |
| 13.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746044518) |
| 30.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057736021649) |
| 20.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 16.12.2004 | Creation of a legal entity (GRN: 1047796967833) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.