General information

LLC "SK-DIANA"
Limited Liability Company "Strahovaya Kompaniya "Sk-Diana"

Legal address
109544, g.Moskva, ul. SHkolnaya, D.23

INN and KPP (TIN and RRC)
7709315719, 770901001

OGRN (Primary State Register Number)
1027739168621

Authorized capital
200 000 000 rub.

Registration date
20.07.2000

Age of organization
25 years 8 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2019-09-05
GRN: 6197748279294

Head of Organization

General director
SHalimov Mihail Nikolaevich
from 10.09.2002
INN

Founders (6)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONALNAYA PERESTRAHOVOCHNAYA KOMPANIYA"
Share size: 38 000 000 rub.
INN 5029070190

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERESTRAHOVOCHNAYA KOMPANIYA "FINGARE"
Share size: 38 000 000 rub.
INN 7710466832

NEKOMMERCHESKOE PARTNERSTVO OBSHESTVO VZAIMNOGO STRAHOVANIYA "OBEDINENNOE STRAHOVOE OBSHESTVO"
Share size: 38 000 000 rub.
INN 5018079307

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEZAVISIMYI FINANSOVO-STRAHOVOI ALYANS"
Share size: 38 000 000 rub.
INN 7710466840

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIN INVEST"
Share size: 10 000 000 rub.
INN 7734257073

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA "STROIBURMONTAZH"
Share size: 38 000 000 rub.
INN 7709368710

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.22

  Activities of insurance agents and brokers find companies with this code...

• Additional types of activity (16):

  65.12.1	Medical insurance
  65.12.2	Property insurance
  65.12.3	Civil liability insurance
  65.12.4	Accident and disease insurance
  65.12.5	Risk insurance
  65.12.9	Other types of insurance not included in other groupings
  65.30	Activities of non-governmental pension funds
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities
  66.12.3	Emission activity
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.1	Activities related to the provision of brokerage services for mortgage transactions
  66.2	Auxiliary activities in the field of insurance and pension provision
  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

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102026131
Registration date: 2000-08-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770801218277081
Registration date: 2001-03-19

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019

(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.

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