Status
Authorized capital
Revenues
Employees in 2024
LLC SK "GRAND"
Limited Liability Company Strahovaya Kompaniya "Grand"
Legal address
107031, Moskva, ul. Petrovka, D.23/10, Str.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-06)
INN and KPP (TIN and RRC)
3666094215, 770701001
OGRN (Primary State Register Number)
1033600041848
Authorized capital
160 000 000 rub.
Registration date
20.10.2001
Age of organization
24 years 2 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
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: 2017-07-31
GRN: 9177747514133
Bankruptcy Trustee
Biryukova Nataliya Vladimirovna
from 26.03.2017
INN 772500246112
Obschestvo s ogranichennoi otvetstvennostyu "Investicionnoe Byuro "CHastnyi Finansist"
Share size: 160 000 000 rub. (100%)
INN 7702543811
| 65.12.1 | Medical insurance
find companies with this code... |
| 65.11 | Life 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 |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101117292
Registration date: 2012-01-18
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 364600070377131
Registration date: 2017-06-30
| 31.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747521063) |
| 31.07.2017 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 9177747514133) |
| 11.07.2017 | 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: 7177747725962) |
| 06.06.2017 | 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: 6177747039321) |
| 26.03.2017 | 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: 8177746070362) |
| 25.11.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6167750702828) |
| 21.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750383201) |
| 19.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167747175161) |
| 14.04.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 9167746117080) |
| 11.02.2016 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 6167746205522) |
| 11.02.2016 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 6167746205412) |
| 22.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746560210) |
| 13.10.2015 | Submission by the licensing authority of information on the suspension of the license (GRN: 8157747701950) |
| 06.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748532321) |
| 18.11.2014 | 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: 2147748814926) |
| 20.05.2014 | 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: 9147746802690) |
| 22.01.2014 | 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: 2147746324647) |
| 13.02.2012 | 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: 2127746849140) |
| 13.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746849118) |
| 19.01.2012 | 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: 2127746248694) |
| 27.12.2011 | 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: 9117747601105) |
| 21.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747445620) |
| 21.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747445610) |
| 21.12.2011 | 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: 9117747445609) |
| 04.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747041746) |
| 04.10.2011 | 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: 7117747041735) |
| 12.07.2010 | 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: 8107747601680) |
| 08.12.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8097748110716) |
| 08.12.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8097748110694) |
| 08.12.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8097748110672) |
| 30.12.2008 | 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: 2087766290874) |
| 30.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766290820) |
| 20.06.2008 | 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: 2087756823560) |
| 18.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756744524) |
| 18.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756721534) |
| 01.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668166844) |
| 01.04.2008 | 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: 2083668166833) |
| 01.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668166811) |
| 16.02.2007 | 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: 2073667095698) |
| 16.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073667095676) |
| 11.01.2006 | 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: 2063667000791) |
| 11.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667000659) |
| 16.08.2005 | 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: 2053600314095) |
| 16.08.2005 | 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: 2053600314084) |
| 27.07.2005 | 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: 2053600293613) |
| 27.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600293602) |
| 02.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 01.07.2004 | 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: 2043600052000) |
| 30.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043600051526) |
| 20.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043600003654) |
| 08.10.2003 | 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: 2033600135534) |
| 07.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033600041848) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(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.