LLC SK "INVEST-ALYANS"
Status
have a problem
Authorized capital
120 010 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC SK "INVEST-ALYANS"
Limited Liability Company Strahovaya Kompaniya "Invest-Alyans"
Legal address
236040, Kaliningradskaya Oblast, G Kaliningrad, ul Proletarskaya, d. 15, 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-13)
INN and KPP (TIN and RRC)
7714282314, 390601001
OGRN (Primary State Register Number)
1027714016615
Authorized capital
120 010 000 rub.
Registration date
24.10.2002
Age of organization
23 years 1 month 3 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-11-15
GRN: 2243900299730
Head of Organization
Bankruptcy Trustee
Gulyarenko Egor Sergeevich
from 15.11.2024
INN 390507759471
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Evrostom"
Share size: 120 010 000 rub. (100%)
INN 7814137776
Types of activities (OKVED / RCEA)
- Main type of activity:
65.11 Life insurance
find companies with this code... - Additional types of activity (4):
65.12.2 Property insurance 65.12.3 Civil liability insurance 65.12.5 Risk insurance 65.12.9 Other types of insurance not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (60)
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253900757229) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900282920) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900282910) |
| 15.11.2024 | Approval of the bankruptcy trustee (GRN: 2243900299740) |
| 15.11.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2243900299730) |
| 02.05.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2233900124544) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903222607) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902878109) |
| 05.05.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2223901272604) |
| 24.03.2022 | 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: 2223900837675) |
| 22.02.2022 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2223900484960) |
| 09.02.2022 | 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: 2223900336890) |
| 28.12.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2203900610065) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203900593785) |
| 13.11.2020 | 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: 2203900519843) |
| 02.09.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2203900373994) |
| 25.08.2020 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2203900361620) |
| 22.11.2019 | 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: 2193926563390) |
| 25.02.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2193926109441) |
| 23.01.2019 | 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: 2193926057257) |
| 10.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926528202) |
| 09.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926600979) |
| 22.11.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2163926577186) |
| 17.04.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2163926285158) |
| 26.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926132390) |
| 25.02.2016 | 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: 2163926130828) |
| 25.02.2016 | 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: 2163926130817) |
| 20.02.2016 | Submission by the licensing authority of information on the suspension of the license (GRN: 2163926122864) |
| 22.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926401077) |
| 16.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926305246) |
| 08.04.2014 | 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: 2143926121931) |
| 16.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926237741) |
| 18.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926020260) |
| 18.01.2012 | 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: 2123926020250) |
| 21.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926425798) |
| 01.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926122715) |
| 01.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926122572) |
| 01.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926122550) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926742640) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926552438) |
| 02.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925722349) |
| 03.12.2009 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6093925024693) |
| 11.11.2009 | 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: 2093925941580) |
| 13.10.2009 | 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: 2093925814706) |
| 01.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925178807) |
| 01.04.2009 | 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: 2093925178796) |
| 24.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925811594) |
| 15.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073905038800) |
| 15.02.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: ) |
| 14.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073905038436) |
| 14.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905038425) |
| 14.02.2007 | 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: 2073905038414) |
| 12.05.2006 | 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: 2063905079852) |
| 02.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043900848264) |
| 16.11.2004 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: ) |
| 19.04.2004 | 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: 2047714020176) |
| 24.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037714090577) |
| 23.12.2003 | 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: 2037714090852) |
| 09.12.2002 | 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: 2027714028560) |
| 24.10.2002 | Creation of a legal entity (GRN: 1027714016615) |
Employees
Number of employees in 2024:
0
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 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Land tax:
debt: 70 397 rub.
Land tax:
penalty: 22 423.78 rub.
Land tax:
fine: 8 085 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 29 798.01 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 768.16 rub.
Value added tax:
fine: 999.22 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 907.72 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 337.16 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 927.92 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 760.38 rub.
NON-TAX INCOME administered by tax authorities:
fine: 600 rub.
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 8 current enforcement proceedings.
Found 56 completed enforcement proceedings. More...