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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИАЙСИ ПЕРЕСТРАХОВАНИЕ"

Общества с ограниченной ответственностью · МОСКВА, Russia · LEI 984500097E7DD6D9AB96
LEI lapsed

Summary

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИАЙСИ ПЕРЕСТРАХОВАНИЕ" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1187746936783. Its legal form is Общества с ограниченной ответственностью. According to GLEIF, its ultimate parent is GENERAL INSURANCE CORPORATION OF INDIA (India), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Russia. The LEI was first issued on 22 Dec 2020 and the record was last updated on 3 Jul 2023. It has lapsed: renewal was due by 24 Dec 2022. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 24 Dec 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Mar 2020, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 3 Jul 2023.

Company details

Legal formОбщества с ограниченной ответственностью
RegisterUnified State Register of Legal Entities · Register website
Registration number1187746936783
Registration authorityFederal Tax Service (Ministry of Finance)
JurisdictionRussia
Registered addressЭТ 6 ПОМ I КОМ 21 СТРОЕНИЕ 1 ДОМ 7 УЛИЦА ГАШЕКА, 125047 МОСКВА, Russia
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)14 Nov 2018
LEI984500097E7DD6D9AB96
LEI statuslapsed
LEI first issued22 Dec 2020
LEI record last updated3 Jul 2023
Next LEI renewal24 Dec 2022
Corroboration of the LEI recordpartly corroborated

Group membership

GENERAL INSURANCE CORPORATION OF INDIA India ultimate parent
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИАЙСИ ПЕРЕСТРАХОВАНИЕ" this entity

Relationship to the parent

Direct parentUltimate parent
ParentGENERAL INSURANCE CORPORATION OF INDIAGENERAL INSURANCE CORPORATION OF INDIA
Accounting period1 Apr 2019 to 31 Mar 20201 Apr 2019 to 31 Mar 2020
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start14 Nov 201814 Nov 2018
Recorded at GLEIF since24 Dec 202124 Dec 2021
Last updated3 Jul 20233 Jul 2023
Record statusnot renewednot renewed

Other names

  • GIC PERESTRAKHOVANIE LLC · trading name