Status
Authorized capital
Revenues
Employees in 2024
LLC STRAHOVAYA KOMPANIYA "SITI GARANT"
Limited Liability Company Strahovaya Kompaniya "Siti Garant"
Legal address
107497, Moskva, ul. Irkutskaya, D.11/17, K.4
INN and KPP (TIN and RRC)
7718167457, 775001001
OGRN (Primary State Register Number)
1027739009430
Authorized capital
650 000 000 rub.
Registration date
04.11.2000
Age of organization
24 years 10 months 22 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-12-12
GRN: 8117747928048
General director
Gasinov Ali Magomedovich
from 26.12.2006
INN 056129094336
"LUCAS REINSURANCE COMPANY"
Share size: 1 000 000 rub.
INN —
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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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Golyanovo g.Moskvy
Pension Fund code: 087411
Pension Fund registration number: 087411016846
Registration date: 2002-09-13
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
12.12.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8117747928048) |
26.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761745434) |
16.08.2006 | 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: 2067755952218) |
16.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755952141) |
02.08.2006 | 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: 2067755513109) |
02.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755513076) |
24.07.2006 | 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: 2067755211533) |
20.07.2006 | 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: 2067755139164) |
20.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755139142) |
12.07.2006 | 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: 9067746947468) |
12.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746947358) |
18.05.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057718054711) |
18.05.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057718054700) |
21.03.2005 | 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: 2057718045163) |
13.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057718001603) |
13.01.2005 | 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: 2057718001592) |
23.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047718041160) |
23.11.2004 | 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: 2047718041150) |
04.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047718025860) |
04.08.2004 | 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: 2047718025859) |
26.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047718024242) |
15.01.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
15.01.2004 | 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: ) |
15.01.2004 | 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: ) |
04.09.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2037718041250) |
04.09.2003 | 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: 2037718041249) |
27.12.2002 | 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: 2027718020273) |
27.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
16.08.2002 | 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: 2027718001892) |
23.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739009430) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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Revenues for 2024:
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Expenses for 2024:
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(no details)
(no information)
not on the registry
not on the registry
# 208149 from 16.01.2002 (Terminated)
No inspections found.
No active or completed enforcement proceedings were found.