Status

active

Authorized capital

312 000 000 rub.

Revenues

Employees in 2024

General information

LLC "STRAHOVAYA KOMPANIYA "KREDIT EVROPA LAIF"
Limited Liability Company "Strahovaya Kompaniya "Kredit Evropa Laif"

Legal address
117534, g.Moskva, Municipalnyi Okrug CHertanovo YUzhnoe, ul Kirovogradskaya, d. 23A, k. 1, Etazh 2, Pomesch. 32

INN and KPP (TIN and RRC)
7705784734, 772601001

OGRN (Primary State Register Number)
5077746427941

Authorized capital
312 000 000 rub.

Registration date
28.03.2007

Age of organization
18 years 7 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.01.2025

Organization status

Current status:
active

Head of Organization

General director
Buslaev Sergei Viktorovich
from 24.01.2023
INN 772804512408

Founders (1)

Akcionernoe Obschestvo "Kredit Evropa Bank (Rossiya)"
Share size: 312 000 000 rub. (100%)
INN 7705148464

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.1 Insurance

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  • Additional types of activity (9):
    65.11Life insurance
    65.12Insurance other than life insurance
    65.12.4Accident and disease insurance
    65.12.9Other types of insurance not included in other groupings
    66.2Auxiliary activities in the field of insurance and pension provision
    66.21Risk and damage assessment
    66.22Activities of insurance agents and brokers
    66.29.1Activities of insurance actuaries
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance

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 № 26 po g.Moskve
Federal Tax Service code: 7726

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 (45)

26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703913696)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703913685)
24.01.2023 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: 2237700588816)
29.07.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227707137095)
06.05.2022 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: 2227703977521)
28.04.2022 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: 2227703771580)
11.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703209655)
11.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703209644)
11.04.2022 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: 2227703209633)
07.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711276638)
07.09.2021 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: 2217708067290)
07.06.2021 Submission by the licensing authority of information on the revocation of the license (GRN: 2217704621143)
23.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748145280)
29.01.2018 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: 6187746477924)
20.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746456974)
04.10.2016 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: 7167749324000)
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: 6167746406404)
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: 6167746399750)
21.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746477270)
09.07.2015 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: 2157747770080)
25.07.2014 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: 6147747868119)
11.01.2012 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: 2127746061595)
11.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746061562)
30.11.2011 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: 8117747563684)
30.11.2011 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: 8117747560329)
28.11.2011 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: 8117747489599)
28.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747895600)
01.06.2011 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: 8117746985832)
01.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746985810)
21.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747139417)
31.12.2009 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: 9097748334389)
21.04.2008 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: 9087746237350)
22.01.2008 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: 2087746414314)
22.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746414270)
18.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077764003370)
18.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077764003360)
18.12.2007 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: 2077764003359)
12.10.2007 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: 2077761205146)
18.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760230898)
07.09.2007 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: 2077759875280)
07.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
30.03.2007 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: 8077746820869)
30.03.2007 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: 8077746813280)
28.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746728733)
28.03.2007 Creation of a legal entity (GRN: 5077746427941)

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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 5 current enforcement proceedings. More...