Status
Authorized capital
Revenues
Employees in 2019
LLC SK "DERZHAVA"
Limited Liability Company "Strahovaya Kompaniya "Derzhava"
Legal address
123557, g.Moskva, Per. Elektricheskii, d. 3/10, k. Str 3
INN and KPP (TIN and RRC)
7713290785, 770301001
OGRN (Primary State Register Number)
1027739516078
Authorized capital
150 010 000 rub.
Registration date
03.05.2001
Age of organization
24 years 11 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-03-06
GRN: 2237701938802
Bankruptcy Trustee
Kukoev Arsenii Alekseevich
from 15.07.2021
INN 773613851627
Obschestvo s ogranichennoi otvetstvennostyu "Moskovskii YUridicheskii Centr"
Share size: 150 010 000 rub. (100%)
INN 6163133150
| 65.11 | Life insurance
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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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103121006
Registration date: 2013-08-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773501165077271
Registration date: 2017-12-05
| 06.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701938813) |
| 06.03.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237701938802) |
| 15.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706176389) |
| 17.11.2020 | Approval of the bankruptcy trustee (GRN: 2207712146442) |
| 14.08.2020 | 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: 2207707607116) |
| 08.02.2020 | Approval of the bankruptcy trustee (GRN: 2207701130240) |
| 07.05.2019 | 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: 2197747966909) |
| 27.09.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2187749714480) |
| 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: 7187746157339) |
| 18.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748346774) |
| 18.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748346763) |
| 13.11.2016 | 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: 2167750512169) |
| 16.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748798871) |
| 16.08.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6167748796748) |
| 29.02.2016 | 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: 6167746883408) |
| 29.02.2016 | 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: 6167746883353) |
| 20.02.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 6167746568478) |
| 30.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748536119) |
| 05.11.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9157747468793) |
| 13.10.2015 | Submission by the licensing authority of information on the suspension of the license (GRN: 8157747702489) |
| 04.03.2014 | 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: 6147746923186) |
| 14.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746192010) |
| 19.11.2013 | 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: 2137748099685) |
| 13.08.2013 | 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: 6137747791780) |
| 13.08.2013 | 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: 6137747791472) |
| 06.08.2013 | 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: 6137747558020) |
| 29.04.2013 | 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: 8137746647943) |
| 17.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746219526) |
| 10.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747622864) |
| 24.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746824176) |
| 07.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746464708) |
| 02.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747680757) |
| 12.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746139147) |
| 08.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097748026027) |
| 19.10.2009 | 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: 2097748555650) |
| 04.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747954560) |
| 05.05.2009 | 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: 9097746082810) |
| 22.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746558870) |
| 15.07.2008 | 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: 2087757622995) |
| 15.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757622962) |
| 20.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746678770) |
| 25.01.2007 | 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: 2077746549703) |
| 23.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746459382) |
| 03.09.2003 | 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: 2037744007497) |
| 15.05.2003 | 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: 2037744004516) |
| 03.03.2003 | 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: 2037744002800) |
| 03.03.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 30.12.2002 | 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: 2027744006794) |
| 19.11.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027744005177) |
| 06.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739516078) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
0
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:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
6 811 000 rub.
(no details)
Income tax:
debt: 0.17 rub.
Land tax:
debt: 1 456 rub.
Land tax:
penalty: 182.87 rub.
Land tax:
fine: 1 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 750.89 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 142.47 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 657.53 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 130.03 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 836.41 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 543.63 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...