LLC "SG "REGIONALNYI ALYANS"
Status
liquidated
Authorized capital
331 344 738.24 rub.
Revenues
—
Employees in 2023
0
General information
LLC "SG "REGIONALNYI ALYANS"
Limited Liability Company "Strahovaya Gruppa "Regionalnyi Alyans"
Legal address
123007, g.Moskva, ul. 4-YA Magistralnaya, D.5, Str.1
INN and KPP (TIN and RRC)
7714633234, 771401001
OGRN (Primary State Register Number)
1067746100091
Authorized capital
331 344 738.24 rub.
Registration date
23.01.2006
Age of organization
20 years 5 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.10.2024
(current status at the beginning of the year, without changes made)
Organization status
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: 2024-10-31
GRN: 2247710872396
Head of Organization
Bankruptcy Trustee
Kuzmenko Vasilii Nikolaevich
from 11.04.2018
INN 770976719602
Founders (1)
SPV INVESTMENTS LIMITED ("Espivi Investments Limited")
Share size: 331 344 738.24 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (7):
66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 66.11 Financial market management 66.21 Risk and damage assessment 66.29.9 Other auxiliary activities in the field of insurance, except for compulsory social insurance 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216005550
Registration date: 2012-01-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772002710377201
Registration date: 2006-01-25
Entries in the EGRUL (56)
| 31.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247710872440) |
| 31.10.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247710872396) |
| 15.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247703756441) |
| 24.04.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237703563315) |
| 26.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709020691) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709173208) |
| 11.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187747708218) |
| 08.12.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7167750215351) |
| 23.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750580410) |
| 09.09.2016 | 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: 8167748320523) |
| 23.07.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127747235152) |
| 23.07.2012 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2127747235141) |
| 28.03.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6127746989738) |
| 28.03.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 6127746989661) |
| 15.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746613912) |
| 23.01.2012 | 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: 2127746314551) |
| 20.01.2012 | 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: 2127746287458) |
| 18.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746230962) |
| 18.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746230951) |
| 18.01.2012 | 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: 2127746230940) |
| 23.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747033300) |
| 26.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748590607) |
| 29.01.2010 | 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: 6107746322172) |
| 28.01.2010 | 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: 6107746124470) |
| 28.01.2010 | 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: 6107746121180) |
| 25.01.2010 | 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: 2107746848548) |
| 13.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746193751) |
| 13.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746193740) |
| 13.01.2010 | 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: 2107746193730) |
| 28.11.2008 | 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: 2087764701760) |
| 23.11.2007 | 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: 2077762846610) |
| 23.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762846555) |
| 23.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 21.08.2007 | 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: 2077759276395) |
| 21.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759276340) |
| 16.04.2007 | 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: 9077746433107) |
| 16.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746432909) |
| 26.02.2007 | 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: 6077746976488) |
| 21.02.2007 | 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: 6077746498505) |
| 21.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 24.01.2007 | 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: 2077746514415) |
| 24.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746514382) |
| 06.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067760640715) |
| 06.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067760640704) |
| 06.12.2006 | 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: 2067760640682) |
| 06.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760640517) |
| 07.11.2006 | 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: 2067759264330) |
| 07.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759264220) |
| 09.06.2006 | 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: 9067746078545) |
| 09.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746078479) |
| 19.04.2006 | 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: 7067746718483) |
| 19.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746718406) |
| 20.03.2006 | 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: 2067746626726) |
| 20.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746626704) |
| 23.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746100101) |
| 23.01.2006 | Creation of a legal entity (GRN: 1067746100091) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
22 497 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
388 000 rub.
Expenses for 2022:
619 000 rub.
Expenses for 2021:
383 000 rub.
Expenses for 2020:
376 000 rub.
Expenses for 2019:
123 621 000 rub.
Expenses for 2018:
360 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2024
Income tax:
debt: 23 420 rub.
Corporate property tax:
debt: 971 rub.
Corporate property tax:
fine: 0.60 rub.
Summy penei:
penalty: 21 048.53 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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