LLC "STRAHOVOE OBSHESTVO "KUPECHESKOE"
Limited Liability Company "Strahovoe Obschestvo "Kupecheskoe"
Status
liquidated
Authorized capital
626 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "STRAHOVOE OBSHESTVO "KUPECHESKOE"
Limited Liability Company "Strahovoe Obschestvo "Kupecheskoe"
Legal address
127287, g.Moskva, ul. Hutorskaya 2-YA, d. 38A, Str. 9
INN and KPP (TIN and RRC)
5503029968, 771301001
OGRN (Primary State Register Number)
1025500734357
Authorized capital
626 000 000 rub.
Registration date
11.04.1995
Age of organization
31 year 0 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(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: 2018-06-09
GRN: 2187748881813
Head of Organization
Bankruptcy Trustee
Iosipchuk Vladimir Anatolevich
from 17.08.2015
INN 616103175060
Founders (3)
ZAKRYTOE AKCIONERNOE OBSHESTVO "TVIN TREIDING KOMPANI"
Share size: 39 550 000 rub. (6.32%)
INN 7729124198
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEVELOP RE"
Share size: 186 450 000 rub. (29.78%)
INN 5024050761
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINKOM"
Share size: 400 000 000 rub. (63.9%)
INN 7717118714
Types of activities (OKVED / RCEA)
- Main type of activity:
65.1 Insurance
find companies with this code... - Additional types of activity (7):
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 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 № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087212
Pension Fund registration number: 087212007662
Registration date: 2015-07-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 550932002577271
Registration date: 2017-12-05
Entries in the EGRUL (75)
| 09.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748885894) |
| 09.06.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2187748881813) |
| 30.01.2018 | 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: 7187746112570) |
| 24.10.2016 | 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: 8167749717370) |
| 31.08.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7157747374470) |
| 17.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747948935) |
| 14.07.2015 | 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: 2157747902145) |
| 30.06.2015 | 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: 2157747487291) |
| 22.05.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 8157746911358) |
| 18.05.2015 | 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: 8157746632080) |
| 08.05.2015 | 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: 8157746150499) |
| 20.03.2015 | Submission by the licensing authority of information on the suspension of the license (GRN: 6157746805067) |
| 20.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155543089326) |
| 20.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155543089315) |
| 20.02.2015 | 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: 2155543089249) |
| 15.01.2015 | 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: 2155543038066) |
| 27.11.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2145543633431) |
| 08.08.2014 | 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: 2145543467320) |
| 09.07.2014 | 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: 2145543415686) |
| 07.07.2014 | 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: 2145543412430) |
| 07.07.2014 | 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: 2145543412177) |
| 30.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145543401067) |
| 30.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145543401001) |
| 16.04.2014 | 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: 2145543225133) |
| 31.12.2013 | 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: 2135543631265) |
| 12.09.2013 | 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: 2135543347410) |
| 11.03.2013 | 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: 2135543093893) |
| 12.11.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2125543509980) |
| 31.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125543401443) |
| 31.08.2012 | 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: 2125543401410) |
| 27.06.2012 | 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: 2125543308350) |
| 27.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125543308340) |
| 25.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125543214201) |
| 13.04.2012 | 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: 2125543185117) |
| 19.01.2012 | 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: 2125543023791) |
| 24.11.2011 | 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: 2115543550791) |
| 06.10.2011 | 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: 2115543460239) |
| 12.08.2011 | 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: 2115543335796) |
| 25.05.2011 | 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: 2115543223871) |
| 05.04.2011 | 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: 2115543138148) |
| 17.02.2011 | 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: 2115543049774) |
| 17.12.2010 | 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: 2105543667920) |
| 23.11.2010 | 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: 2105543612029) |
| 13.10.2010 | 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: 2105543535271) |
| 28.09.2010 | 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: 2105543500896) |
| 19.08.2010 | 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: 2105543436909) |
| 09.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105543320793) |
| 06.05.2010 | 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: 2105543251075) |
| 01.03.2010 | 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: 2105543115577) |
| 01.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105543115566) |
| 18.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105543097757) |
| 20.01.2010 | 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: 2105543033539) |
| 23.10.2009 | 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: 2095543539364) |
| 30.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095543499643) |
| 25.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095543490458) |
| 23.05.2008 | 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: 2085543287157) |
| 23.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085543287113) |
| 20.12.2007 | 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: 2075543164706) |
| 20.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075543164662) |
| 17.05.2007 | 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: 2075503049587) |
| 17.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075503049576) |
| 21.03.2007 | 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: 2075503031888) |
| 23.01.2007 | 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: 2075503006962) |
| 23.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075503006951) |
| 01.02.2006 | 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: 2065503007139) |
| 01.02.2006 | 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: 2065503007128) |
| 19.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065503003916) |
| 28.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055504149457) |
| 14.05.2005 | 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: 2055504036454) |
| 21.12.2004 | 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: 2045504039304) |
| 07.09.2004 | 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: 2045504022650) |
| 07.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 12.05.2003 | 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: 2035504011145) |
| 06.08.2002 | 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: 2025500734378) |
| 05.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025500734357) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
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 2018
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.