LLC "STRAHOVOI BROKER "OLIVIYA"
Status
have a problem
Authorized capital
170 951 096 rub.
Revenues
—
Employees in 2024
—
General information
LLC "STRAHOVOI BROKER "OLIVIYA"
Limited Liability Company "Strahovoi Broker "Oliviya"
Legal address
129110, g.Moskva, Pr-Kt Olimpiiskii, d. 22, Str. 1, Etazh 1 Pom III Komn 18
INN and KPP (TIN and RRC)
7707816565, 770201001
OGRN (Primary State Register Number)
1137746991150
Authorized capital
170 951 096 rub.
Registration date
24.10.2013
Age of organization
12 years 0 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
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: 2019-10-26
GRN: 8197748266400
Head of Organization
Bankruptcy Trustee
Hetagurov Kazbek Anatolevich
from 26.10.2019
INN 150408632498
Bankruptcy Trustee
Hetagurov Kazbek Anatolevich
from 29.10.2019
INN 150408632498
Founders (2)
Obschestvo s ogranichennoi otvetstvennostyu "Element"
Share size: 170 801 096 rub. (99.91%)
INN 7704877369
Owned by the limited liability company itself
Share size: 100 000 rub. (0.06%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
66.29.9 Other auxiliary activities in the field of insurance, except for compulsory social insurance
find companies with this code... - Additional types of activity (0):
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 № 2 po g.Moskve
Federal Tax Service code: 7702
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 (42)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700539116) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700539083) |
| 17.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713563737) |
| 29.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748301226) |
| 26.10.2019 | Approval of the bankruptcy trustee (GRN: 8197748266411) |
| 26.10.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8197748266400) |
| 30.05.2019 | 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: 7197747046061) |
| 07.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749936410) |
| 04.10.2018 | 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: 7187749339804) |
| 17.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749009523) |
| 20.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748857805) |
| 27.07.2018 | Submission by the licensing authority of information on the suspension of the license (GRN: 7187748843836) |
| 26.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747888639) |
| 26.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747981826) |
| 13.03.2018 | 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: 2187747279674) |
| 01.03.2018 | 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: 9187746512989) |
| 23.11.2017 | 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: 2177749717308) |
| 23.11.2017 | 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: 2177749710939) |
| 20.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749532520) |
| 20.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749532519) |
| 20.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749500366) |
| 26.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748059172) |
| 14.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748097679) |
| 17.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747727127) |
| 14.06.2017 | 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: 6177747337894) |
| 14.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746385734) |
| 31.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746876030) |
| 16.05.2016 | 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: 6167747065997) |
| 30.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748934832) |
| 22.12.2015 | 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: 6157748568048) |
| 21.12.2015 | 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: 6157748473272) |
| 17.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748286217) |
| 17.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748285513) |
| 17.12.2015 | 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: 6157748277934) |
| 17.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748275998) |
| 04.09.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7157747543287) |
| 13.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746802387) |
| 04.04.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 8147746004266) |
| 28.10.2013 | 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: 9137747282048) |
| 28.10.2013 | 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: 9137747274887) |
| 24.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747214970) |
| 24.10.2013 | Creation of a legal entity (GRN: 1137746991150) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Average salary
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Financial indicators
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2018:
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Information about taxes and fees for 2023
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 8 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...