Status
Authorized capital
Revenues
Employees in 2020
LLC SBK "EKSPERT"
Limited Liability Company "Strahovaya Brokerskaya Kompaniya "Ekspert"
Legal address
625026, Tyumenskaya oblast, g. Tyumen, ul. Melnikaite, d. 106, Ofis 218 A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-20)
INN and KPP (TIN and RRC)
7203326106, 720301001
OGRN (Primary State Register Number)
1147232051053
Authorized capital
10 000 rub.
Registration date
13.11.2014
Age of organization
10 years 10 months 28 days
City
Tyumen
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.06.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-06-20
GRN: 2227200214503
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "STRAHOVAYA BROKERSKAYA KOMPANIYA "EKSPERT"
OGRN: 1047200572320
INN: 7202124298
Date: 2014-11-13
GRN: 1147232051053
General director
Stafeeva Anastasiya Vladimirovna
from 28.05.2021
INN 660109404905
Stafeeva Anastasiya Vladimirovna
Share size: 10 000 rub. (100%)
INN 660109404905
70.22 | Consulting on business and management issues
find companies with this code... |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.2 | Auxiliary activities in the field of insurance and pension provision |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda RF po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003082297
Registration date: 2014-11-14
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720104924872011
Registration date: 2014-11-14
20.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227200214701) |
20.06.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227200214503) |
02.03.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227200067840) |
20.08.2021 | 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: 2217200254236) |
28.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217200159570) |
16.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217200113821) |
16.01.2020 | 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: 2207200014283) |
24.05.2019 | 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: 2197232282168) |
26.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157232566456) |
16.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157232538659) |
19.11.2014 | 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: 2147232798832) |
19.11.2014 | 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: 2147232798425) |
13.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232791462) |
13.11.2014 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1147232051053) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
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:
104 000 rub.
Expenses for 2018:
203 000 rub.
(no details)
Transport tax:
debt: 882 322.42 rub.
Transport tax:
penalty: 247 270.53 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.