Status

have a problem

Authorized capital

644 908 811 rub.

Revenues

Employees in 2024

1

General information

LLC "SG "ASKO"
Limited Liability Company "Strahovaya Gruppa "Asko"

Legal address
423815, Respublika Tatarstan (Tatarstan), G Naberezhnye CHelny, Pr-Kt Im Vahitova, Zd. 24V

INN and KPP (TIN and RRC)
1650014919, 165001001

OGRN (Primary State Register Number)
1021602010847

Authorized capital
644 908 811 rub.

Registration date
25.04.2000

Age of organization
25 years 5 months 24 days

City
Naberezhnye CHelny

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

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: 2018-03-29
GRN: 2181690414519

Head of Organization

Representative of the Bankruptcy Trustee
Batrak Dmitrii Vsevolodovich
from 07.02.2024
INN 325000301801

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya "Siti Asset Menedzhment"
Share size: 644 263 902.19 rub. (99.9%)
INN 7702790063

Owned by the limited liability company itself
Share size: 644 908.81 rub. (0.1%)
INN

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401001400
Registration date: 2015-09-04

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (123)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601762267)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601762256)
07.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600119605)
01.03.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231600243466)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601517553)
20.09.2021 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: 2211601099774)
11.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600536706)
18.10.2018 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: 6181690342620)
09.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690309520)
29.03.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2181690414519)
14.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690213120)
09.02.2018 Submission by the licensing authority of information on the revocation of the license (GRN: 2181690199766)
23.01.2018 Submission by the licensing authority of information on the suspension of the license (GRN: 2181690110919)
15.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690075500)
15.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690075499)
15.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690074806)
21.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7171690246810)
06.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7171690175100)
01.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7171690148810)
23.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7171690107901)
06.06.2017 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: 2171690992471)
16.05.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2171690856456)
17.01.2017 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: 2171690092352)
09.01.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2171690037341)
08.11.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7161690493793)
29.09.2016 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: 7161690314878)
02.09.2016 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: 7161690165399)
15.08.2016 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: 7161690080589)
08.04.2016 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2161650113690)
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: 2161650074518)
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: 2161650074496)
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: 2161650074474)
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: 2161650074419)
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: 2161650074408)
17.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151650247065)
08.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151650235152)
07.09.2015 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: 2151650174223)
28.08.2015 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: 2151650170648)
28.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151650170637)
25.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151650111204)
31.03.2015 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: 2151650075322)
10.03.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2151650065500)
20.01.2015 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: 2151650036437)
30.09.2014 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: 2141650142137)
26.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141650083518)
26.02.2014 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: 2141650030729)
12.02.2014 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: 2141650019828)
28.01.2014 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: 2141650008465)
26.10.2013 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: 2131650158451)
24.05.2013 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2131650078437)
15.02.2013 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2131650024636)
20.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121650247530)
23.10.2012 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: 2121650207336)
13.07.2012 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: 2121650140599)
07.06.2012 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2121650114265)
06.04.2012 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: 2121650075644)
20.02.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2121650034086)
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: 2111650262667)
30.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111650262645)
19.09.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2111650180068)
13.07.2011 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2111650138301)
09.06.2011 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2111650118160)
21.01.2011 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2111650009623)
25.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101650187241)
16.08.2010 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2101650182159)
27.07.2010 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2101650172006)
12.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101650105973)
01.04.2010 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2101650099131)
11.02.2010 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: 2101650024420)
09.12.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2091650197890)
04.12.2009 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: 2091650195350)
27.04.2009 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2091650059180)
30.01.2009 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2091650007359)
02.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081650165969)
02.10.2008 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: 2081650165958)
26.08.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2081650144563)
21.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081650143441)
21.08.2008 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: 2081650143430)
20.08.2008 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: 2081650142980)
01.08.2008 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2081650130219)
22.07.2008 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2081650118977)
13.05.2008 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: 2081650076924)
24.03.2008 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2081650046762)
27.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071650252848)
27.12.2007 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: 2071650252826)
29.06.2007 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2071650100498)
06.06.2007 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2071650083745)
27.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071650067510)
27.04.2007 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: 2071650067476)
04.04.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2071650053682)
26.02.2007 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: 2071650031737)
21.12.2006 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2061650195242)
08.12.2006 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: 2061650176762)
15.11.2006 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: 2061650165290)
19.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061650102809)
10.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061650097782)
07.07.2006 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: 2061650097750)
27.05.2006 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: 2061650076849)
11.04.2006 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: 2061650055400)
27.02.2006 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: 2061650015535)
29.12.2005 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: 2051614259960)
02.12.2005 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: 2051614201550)
17.11.2005 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: 2051614185522)
07.10.2005 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: 2051614165403)
05.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051614064302)
05.07.2005 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: 2051614064280)
07.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051614055271)
07.06.2005 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: 2051614055260)
17.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051614048198)
06.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051614042160)
07.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051614030686)
07.04.2005 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: 2051614030642)
02.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051614005529)
02.02.2005 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: 2051614005518)
15.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041616076181)
15.10.2004 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: 2041616076160)
07.04.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
30.03.2004 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: 2041616012227)
22.12.2003 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: 2031616054237)
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: 2031616047362)
01.07.2003 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: 2031616040498)
25.06.2003 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: 2031616039849)
19.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021602010847)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
6

Number of employees in 2022:
12

Number of employees in 2021:
12

Number of employees in 2020:
17

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:
487 180 rub.

Contributions amount:
2 508 016 rub.

Corporate property tax:
487 180.21 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 457 689.85 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
50 326.96 rub.

Information about arrears and debts in 2020

Transport tax:
debt: 3 534 rub.

Transport tax:
penalty: 2 627.10 rub.

Land tax:
penalty: 3 303.68 rub.

Personal income tax:
debt: 4 920 rub.

Personal income tax:
penalty: 12 635.69 rub.

Personal income tax:
fine: 584.10 rub.

Corporate property tax:
debt: 401 124.08 rub.

Corporate property tax:
penalty: 436 889.60 rub.

Corporate property tax:
fine: 24 337 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.

Income tax:
fine: 5 375 rub.

Value added tax:
penalty: 26 417.88 rub.

Value added tax:
fine: 500 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 059.71 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 13 198.65 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

Found 5 inspections. more...

Enforcement proceedings of the FSSP

Found 8 completed enforcement proceedings. More...