General information

LLC "KUBAN-TRANS"
Limited Liability Company "Kuban-Trans"

Legal address
353561, Krasnodarskii Krai, g. Slavyansk-Na-Kubani, R-N Slavyanskii, ul. Proletarskaya, D.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-14)

INN and KPP (TIN and RRC)
2349025498, 234901001

OGRN (Primary State Register Number)
1052327424148

Authorized capital
10 000 rub.

Registration date
14.05.2005

Age of organization
20 years 4 months 5 days

City
Slavyansk-Na-Kubani

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.03.2025

Organization status

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: 2023-01-20
GRN: 2232300083904

Head of Organization

Director
Poleschuk Aleksei YUrevich
from 23.05.2017
INN 231209052896

Founders (2)

Poleschuk Aleksei YUrevich
Share size: 7 000 rub. (70%)
INN 231209052896

Otkrytoe Akcionernoe Obschestvo "Slavyanskaya Avtokolonna № 2096"
Share size: 3 000 rub. (30%)
INN 2349023902

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.41.2

  Transportation of goods by non-specialized motor vehicles find companies with this code...

• Additional types of activity (23):

  08.1	Mining of stone, sand and clay
  43.12.3	Production of earthworks
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.32	Retail sale of automotive parts, components and accessories
  46.21.11	Wholesale grain trade
  46.73.6	Wholesale of other building materials and products
  47.30	Retail sale of motor fuel in specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  47.52.72	Retail sale of bricks in specialty stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  49.41.1	Transportation of goods by specialized vehicles
  49.41.3	Rent a truck with a driver
  52.10.9	Storage and warehousing of other goods
  52.24.2	Transportation of other goods
  52.29	Other auxiliary activities related to transportation
  68.20.2	Lease and management of own or leased non-residential real estate
  81.29.9	Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Krasnodarskomu krayu
Federal Tax Service code: 2370

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033010
Pension Fund registration number: 033010017907
Registration date: 2005-05-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2307
Social Insurance Fund registration number: 230732247723071
Registration date: 2005-05-24

Entries in the EGRUL (21)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
36 000 rub.

Revenues for 2019:
—

Revenues for 2018:
18 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
36 000 rub.

Expenses for 2019:
—

Expenses for 2018:
18 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Income tax:
fine: 254.80 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 400 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 1 538 281 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 642 418.79 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 313 996.20 rub.

Value added tax:
debt: 4 439 500 rub.

Value added tax:
penalty: 1 916 381.92 rub.

Value added tax:
fine: 886 436 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 18 completed enforcement proceedings. More...

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