Status
Authorized capital
Revenues
Employees in 2025
AO "KSA-KLUVER"
Akcionernoe Obschestvo "Krymskii Strahovoi Alyans"
Legal address
296000, Respublika Krym, g. Krasnoperekopsk, ul. Tolbuhina, d. 4, Kabinet 1
INN and KPP (TIN and RRC)
9106002935, 910601001
OGRN (Primary State Register Number)
1149102107550
Authorized capital
129 900 000 rub.
Registration date
24.12.1999
Age of organization
26 years 5 months 23 days
City
Krasnoperekopsk
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
28.05.2026
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: 2018-12-28
GRN: 2189112609871
Representative of the Bankruptcy Trustee
Syagailo Svetlana Petrovna
from 27.01.2025
INN 910209997282
| 65.12.1 | Medical insurance
find companies with this code... |
| 64.99.11 | Investments in securities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 65.12 | Insurance other than life insurance |
| 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 |
| 66.22 | Activities of insurance agents and brokers |
| 66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
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: —
| 28.05.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2269101036830) |
| 02.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2269100950700) |
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2269100772213) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100398335) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100398324) |
| 27.01.2025 | 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: 2259100303229) |
| 25.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112223320) |
| 31.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2199112110921) |
| 28.12.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2189112609871) |
| 21.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112600840) |
| 17.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112504172) |
| 10.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112496440) |
| 20.04.2018 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2189102140500) |
| 30.05.2017 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2179102199560) |
| 27.04.2017 | 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: 2179102164976) |
| 27.04.2017 | 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: 2179102164965) |
| 27.04.2017 | 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: 2179102164954) |
| 27.04.2017 | 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: 2179102164943) |
| 28.02.2017 | 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: 2179102096490) |
| 03.02.2017 | 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: 2179102069090) |
| 20.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102053502) |
| 11.01.2017 | 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: 2179102046011) |
| 02.12.2016 | 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: 2169102734580) |
| 29.10.2016 | 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: 2169102573759) |
| 10.08.2016 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2169102484351) |
| 12.05.2016 | 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: 2169102173634) |
| 29.02.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2169102098086) |
| 29.02.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2169102098075) |
| 29.02.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2169102098042) |
| 29.02.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2169102097998) |
| 11.01.2016 | 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: 2169102050478) |
| 18.11.2015 | 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: 2159102560758) |
| 04.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102209188) |
| 04.12.2014 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149102107550) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2025:
0
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Income tax:
80 293.36 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
144 976.88 rub.
Summy penei:
penalty: 26 170.57 rub.
Income tax:
debt: 936 772.64 rub.
Personal income tax:
fine: 1 580.70 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.