Status
Authorized capital
Revenues
Employees in 2024
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
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
Representative of the Bankruptcy Trustee
Batrak Dmitrii Vsevolodovich
from 07.02.2024
INN 325000301801
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 —
65.12.2 | Property insurance
find companies with this code... |
64.99.11 | Investments in securities |
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 |
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: —
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) |
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:
—
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:
—
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.
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.
not on the registry
not on the registry
no information
Found 5 inspections. more...
Found 8 completed enforcement proceedings. More...