LLC "BALT - STRAHOVANIE"
Limited Liability Company "Balt - Strahovanie"
Status
liquidated
Authorized capital
628 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "BALT - STRAHOVANIE"
Limited Liability Company "Balt - Strahovanie"
Legal address
127521, g.Moskva, Pr-D Marinoi Roschi 12-I, D.9, Str.1
INN and KPP (TIN and RRC)
7825389849, 771701001
OGRN (Primary State Register Number)
1037843031093
Authorized capital
628 000 000 rub.
Registration date
05.11.1997
Age of organization
28 years 5 months 4 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: 2019-01-11
GRN: 2197746305073
Head of Organization
Bankruptcy Trustee
Steshencev Pavel Sergeevich
from 27.02.2018
INN 723009273232
Founders (2)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EDELVEIS"
Share size: 160 000 000 rub. (25.47771%)
INN 7704608045
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA "SIBUNIVERSAL"
Share size: 468 000 000 rub. (74.52229%)
INN 7204033737
Types of activities (OKVED / RCEA)
- Main type of activity:
65.12 Insurance other than life insurance
find companies with this code... - Additional types of activity (0):
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027115480
Registration date: 2010-06-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 782700070077111
Registration date: 2018-09-01
Entries in the EGRUL (85)
| 12.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746329878) |
| 11.01.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2197746305073) |
| 01.11.2018 | 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: 8187749773115) |
| 03.10.2018 | 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: 6187749034148) |
| 03.10.2018 | 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: 7187749215009) |
| 27.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746407610) |
| 02.10.2017 | 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: 7177748575547) |
| 10.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746374326) |
| 19.11.2016 | 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: 6167750219521) |
| 13.11.2016 | 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: 2167750519462) |
| 13.11.2016 | 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: 2167750519440) |
| 03.11.2016 | 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: 9167749961711) |
| 13.10.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8167749328167) |
| 05.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167749783470) |
| 13.07.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 9167747841153) |
| 20.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747706624) |
| 16.02.2016 | 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: 6167746406943) |
| 16.02.2016 | 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: 6167746406734) |
| 16.02.2016 | 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: 6167746402411) |
| 16.02.2016 | 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: 6167746402290) |
| 16.02.2016 | 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: 6167746400948) |
| 25.08.2015 | 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: 7157747208645) |
| 19.08.2015 | 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: 7157747060068) |
| 10.04.2015 | 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: 7157746518813) |
| 09.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746477167) |
| 09.12.2014 | 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: 6147748668963) |
| 06.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748400590) |
| 21.03.2014 | 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: 7147746549405) |
| 28.03.2013 | 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: 7137746338283) |
| 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: 8117746803947) |
| 25.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746803914) |
| 24.03.2011 | 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: 6117746943979) |
| 18.03.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6117746812958) |
| 05.05.2010 | 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: 2107747508174) |
| 13.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746632083) |
| 07.04.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9107746450165) |
| 07.04.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9107746450143) |
| 07.04.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9107746450121) |
| 05.03.2010 | 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: 8107746008384) |
| 05.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746008362) |
| 25.12.2009 | 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: 8097748947630) |
| 08.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748057575) |
| 28.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747750333) |
| 07.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747995788) |
| 03.07.2009 | 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: 6097747881764) |
| 19.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087764222160) |
| 19.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087764222159) |
| 19.11.2008 | 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: 2087764222148) |
| 25.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746614551) |
| 08.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746306123) |
| 31.01.2008 | 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: 2087746731653) |
| 29.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746657733) |
| 10.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7079847115803) |
| 10.12.2007 | 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: 7079847115781) |
| 08.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6079847769512) |
| 25.07.2007 | 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: 8077847203921) |
| 04.06.2007 | 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: 7077847071262) |
| 18.05.2007 | 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: 6077847731593) |
| 18.05.2007 | 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: 6077847722420) |
| 10.05.2007 | 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: 6077847592718) |
| 20.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077847377900) |
| 12.04.2007 | 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: 6077847175521) |
| 06.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077847112425) |
| 06.04.2007 | 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: 6077847112315) |
| 03.04.2007 | 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: 2077847999337) |
| 03.04.2007 | 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: ) |
| 03.04.2007 | 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: ) |
| 03.04.2007 | 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: ) |
| 03.04.2007 | 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: ) |
| 30.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077847988260) |
| 30.03.2007 | 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: 2077847988062) |
| 23.03.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077847739066) |
| 26.05.2006 | 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: 6067847363006) |
| 18.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6067847067051) |
| 18.05.2006 | 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: 6067847067030) |
| 22.12.2005 | 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: 2057813228328) |
| 22.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057813228295) |
| 18.11.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057812924277) |
| 14.11.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057812880794) |
| 22.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057811194417) |
| 22.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057811191293) |
| 30.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057808224692) |
| 19.10.2004 | 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: ) |
| 07.11.2003 | 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: 2037867010840) |
| 05.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037843031093) |
Employees
Number of employees in 2024:
—
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:
—
Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
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Expenses for 2021:
—
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
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
Found 5 completed enforcement proceedings. More...