Status
Authorized capital
Revenues
Employees in 2024
LLC "STRAHOVOI BROKER "PERESVET"
Limited Liability Company "Strahovoi Broker "Peresvet"
Legal address
109156, g.Moskva, ul. Generala Kuznecova, D.18, K.2, Pom XXIII
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-30)
INN and KPP (TIN and RRC)
7721731190, 772101001
OGRN (Primary State Register Number)
1117746587298
Authorized capital
18 000 rub.
Registration date
28.07.2011
Age of organization
14 years 6 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2019-07-25
GRN: 9197747635065
General director
SHimko Stanislav Vitalevich
from 30.05.2018
INN 673000240746
Kosarev Aleksandr Vasilevich
Share size: 1 800 rub. (10%)
INN 774328808329
Obschestvo s ogranichennoi otvetstvennostyu "Finansovye Aktivy"
Share size: 16 200 rub. (90%)
INN 7706750897
| 66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance
find companies with this code... |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087507
Pension Fund registration number: 087507009772
Registration date: 2011-07-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771603537177011
Registration date: 2017-12-05
| 25.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747656570) |
| 25.07.2019 | 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: 9197747635065) |
| 10.04.2019 | 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: 9197746971798) |
| 30.05.2018 | 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: 2187748355188) |
| 30.01.2018 | 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: 7187746341700) |
| 30.05.2017 | 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: 2177747758714) |
| 13.04.2017 | 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: 8177746948844) |
| 30.03.2017 | 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: 8177746264149) |
| 10.10.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 9147747411957) |
| 20.08.2014 | Submission by the licensing authority of information on the suspension of the license (GRN: 7147747642585) |
| 17.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746150414) |
| 02.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747418417) |
| 21.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747094632) |
| 13.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747287123) |
| 10.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747155552) |
| 01.08.2011 | 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: 2117747446640) |
| 01.08.2011 | 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: 2117747443647) |
| 28.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747397238) |
| 28.07.2011 | Creation of a legal entity (GRN: 1117746587298) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.