Status
Authorized capital
Revenues
Employees in 2024
LLC "PSA"
Limited Liability Company "Povolzhskii Strahovoi Alyans"
Legal address
446001, Samarskaya Oblast, g. Syzran, ul. Ulyanovskaya, D.79
INN and KPP (TIN and RRC)
6325064223, 632501001
OGRN (Primary State Register Number)
1146325002427
Authorized capital
320 200 000 rub.
Registration date
19.09.2014
Age of organization
11 years 2 months 24 days
City
Syzran
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2025
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: 2020-01-23
GRN: 2206300069908
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO " POVOLZHSKII STRAHOVOI ALYANS"
OGRN: 1026303055239
INN: 6325028433
Date: 2014-09-19
GRN: 1146325002427
Representative of the Bankruptcy Trustee
Batrak Dmitrii Vsevolodovich
from 07.02.2024
INN 325000301801
Grishin Sergei Gennadevich
Share size: 10 000 000 rub. (3.12%)
INN 632507698688
Simonova Galina Mihailovna
Share size: 44 600 000 rub. (13.93%)
INN 632502102446
Panteleev Vladimir Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-26)
Share size: 17 538 500 rub. (5.48%)
INN 632501363438
Panteleev Aleksandr Vladimirovich
Share size: 6 742 500 rub. (2.11%)
INN 632511841002
Bychkov Vladimir Olegovich
Share size: 700 000 rub. (0.22%)
INN 632102090732
Lekareva Irina Nikolaevna
Share size: 10 000 000 rub. (3.12%)
INN 631404309458
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANTIYA"
Share size: 172 679 000 rub. (53.93%)
INN 6325036593
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MNOGOPROFILNOE PREDPRIYATIE "OSTROV"
Share size: 110 000 rub. (0.03%)
INN 6325003703
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALYANS-PERSPEKTIVA"
Share size: 28 380 000 rub. (8.86%)
INN 6325064255
Owned by the limited liability company itself
Share size: 29 450 000 rub. (9.2%)
INN —
| 65.12 | Insurance other than life insurance
find companies with this code... |
| 65.12.1 | Medical insurance |
| 65.12.2 | Property insurance |
| 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 № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti
Federal Tax Service code: 6320
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: —
| 26.03.2025 | 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: 2256301549139) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256301349071) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256301348565) |
| 07.05.2024 | 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: 2246300312432) |
| 07.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246300093235) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236303779700) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301525020) |
| 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: 2216304043811) |
| 28.04.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216300401084) |
| 28.04.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216300401062) |
| 28.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300402635) |
| 24.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206300074100) |
| 23.01.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2206300069908) |
| 13.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313211429) |
| 10.09.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6196313192443) |
| 12.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313069243) |
| 18.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313972182) |
| 16.04.2019 | 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: 2196313560650) |
| 10.01.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2196313042870) |
| 09.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313372790) |
| 28.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313201453) |
| 08.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313872281) |
| 06.12.2017 | 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: 6176313835186) |
| 19.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313088334) |
| 19.10.2016 | 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: 7166313105809) |
| 05.10.2016 | 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: 6166313969706) |
| 02.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166313334489) |
| 19.08.2016 | 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: 6166313289983) |
| 05.08.2016 | 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: 6166313245389) |
| 01.08.2016 | 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: 6166313221717) |
| 03.06.2016 | 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: 2166313845124) |
| 24.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313442370) |
| 24.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313440038) |
| 14.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313391902) |
| 26.02.2016 | 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: 2166313313527) |
| 26.02.2016 | 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: 2166313313516) |
| 26.02.2016 | 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: 2166313313483) |
| 28.05.2015 | 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: 2156313252643) |
| 28.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313202142) |
| 11.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146325030707) |
| 30.09.2014 | 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: 2146325026032) |
| 19.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146325025141) |
| 19.09.2014 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1146325002427) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
8
Number of employees in 2023:
17
Number of employees in 2022:
27
Number of employees in 2021:
39
Number of employees in 2020:
127
Number of employees in 2019:
249
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 17 326 rub.
In 2019: 52 556 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
5 212 000 rub.
Revenues for 2019:
1 780 892 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
107 790 000 rub.
Expenses for 2019:
2 231 039 000 rub.
Expenses for 2018:
—
Land tax:
869 961.04 rub.
Corporate property tax:
2 277 028.36 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 424 373.33 rub.
State duty:
6 000 rub.
Income tax:
penalty: 0.90 rub.
Personal income tax:
penalty: 1 968.10 rub.
Corporate property tax:
penalty: 717.77 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 13 912.94 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 651.61 rub.
Transport tax:
penalty: 4.43 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 690.19 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 308.91 rub.
Value added tax:
penalty: 75.82 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 529.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 584.55 rub.
small business from 10.08.2020
not on the registry
no information
Found 1 inspection. more...
Found 55 completed enforcement proceedings. More...