LLC "STRAHOVAYA INVESTICIONNAYA KOMPANIYA"
Status
have a problem
Authorized capital
500 000 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "STRAHOVAYA INVESTICIONNAYA KOMPANIYA"
Limited Liability Company "Strahovaya Investicionnaya Kompaniya"
Legal address
644043, Omskaya Oblast, g. Omsk, ul. Frunze, D.1, K.4, 609
INN and KPP (TIN and RRC)
5401180222, 550301001
OGRN (Primary State Register Number)
1025400510123
Authorized capital
500 000 000 rub.
Registration date
28.05.2001
Age of organization
24 years 5 months 13 days
City
Omsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
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: 2016-06-14
GRN: 2165543451764
Head of Organization
Bankruptcy Trustee
Iosipchuk Vladimir Anatolevich
from 01.11.2019
INN 616103175060
Founders (2)
Otkrytoe Akcionernoe Obschestvo "Sibirskii Promyshlennyi Alyans"
Share size: 450 650 000 rub. (90.13%)
INN 5503216118
Owned by the limited liability company itself
Share size: 49 350 000 rub. (9.87%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
65.1 Insurance
find companies with this code... - Additional types of activity (2):
65.12.1 Medical insurance 65.12.2 Property insurance
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti
Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu administrativnomu okrugu g. Omska
Federal Tax Service code: 5503
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)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255500068888) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255500068877) |
| 21.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245500268594) |
| 01.11.2019 | 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: 2195543630786) |
| 19.02.2018 | 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: 2185543114557) |
| 25.04.2017 | 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: 2175543254368) |
| 27.02.2017 | 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: 2175543138406) |
| 30.07.2016 | 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: 2165543573370) |
| 14.06.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2165543451764) |
| 10.03.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2165543209346) |
| 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: 2165543185971) |
| 16.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165543111039) |
| 22.01.2016 | Submission by the licensing authority of information on the suspension of the license (GRN: 2165543070823) |
| 29.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155543620142) |
| 09.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155543586801) |
| 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: 2155543394477) |
| 15.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155543338080) |
| 24.04.2015 | 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: 2155543197698) |
| 14.07.2014 | 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: 2145543423969) |
| 14.07.2014 | 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: 2145543423452) |
| 07.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145543412837) |
| 07.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145543412826) |
| 29.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747150780) |
| 29.05.2014 | 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: 2147747150770) |
| 18.04.2014 | 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: 8147746709168) |
| 13.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746961146) |
| 13.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746961058) |
| 30.12.2011 | 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: 9117747766116) |
| 30.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747766040) |
| 06.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747383286) |
| 08.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746492626) |
| 08.12.2009 | 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: 8097748056640) |
| 09.10.2008 | 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: 2087762506490) |
| 07.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762417940) |
| 27.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085405165734) |
| 27.08.2008 | 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: 2085405165712) |
| 17.01.2008 | 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: 2085405006278) |
| 04.12.2007 | 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: 2075405313180) |
| 16.08.2007 | 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: 2075405213541) |
| 19.07.2007 | 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: 2075405192245) |
| 19.07.2007 | 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: 2075405192180) |
| 03.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075405193642) |
| 03.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075401086572) |
| 03.07.2007 | 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: 2075401086561) |
| 03.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075401086550) |
| 03.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075401083525) |
| 18.04.2007 | 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: 2075401053396) |
| 18.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075401053374) |
| 18.04.2007 | 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: 2075401053363) |
| 04.12.2006 | 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: 2065401242443) |
| 04.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065401242421) |
| 04.12.2006 | 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: 2065401242410) |
| 04.12.2006 | 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: ) |
| 27.12.2004 | 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: ) |
| 27.12.2004 | 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: ) |
| 07.06.2004 | 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: 2045400524409) |
| 07.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045400524398) |
| 27.02.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035400516787) |
| 11.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025400510123) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
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:
200 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
200 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 3 300 rub.
Income tax:
debt: 34 766 256.56 rub.
Income tax:
penalty: 1 438 184.30 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 20 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...