General information

LLC PK "SOTIS"
Limited Liability Company Perestrahovochnaya Kompaniya "Sotis"

Legal address
115419, g.Moskva, Pr-D 2-I Roschinskii, d. 8, Str. 5

INN and KPP (TIN and RRC)
5407233618, 772501001

OGRN (Primary State Register Number)
1025403207257

Authorized capital
638 885 000 rub.

Registration date
27.11.2002

Age of organization
23 years 4 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2021-04-19
GRN: 2217703113032

Head of Organization

Bankruptcy Trustee
Malahov Sergei Mihailovich
from 12.07.2016
INN 690301183009

Founders (3)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA-10"
Share size: 257 100 000 rub. (40.24%)
INN 7701640273

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZHELEZNODOROZHNAYA STRAHOVAYA KOMPANIYA"
Share size: 257 100 000 rub. (40.24%)
INN 7706083795

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINPARTNER"
Share size: 124 685 000 rub. (19.52%)
INN 7705986018

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617010347
Registration date: 2013-10-18

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: 540200835077111
Registration date: 2008-08-25

Entries in the EGRUL (48)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
0

Number of employees in 2019:
0

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 2021

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 3 787.54 rub.

Income tax:
penalty: 75.47 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 522 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 741.88 rub.

Value added tax:
fine: 1 000 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

No active or completed enforcement proceedings were found.

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