LLC "KUBANINERT"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "KUBANINERT"
Limited Liability Company "Kubaninert"
Legal address
352540, Krasnodarskii Krai, R-N Labinskii, ul. Labinskaya, D.39
INN and KPP (TIN and RRC)
2314024870, 231401001
OGRN (Primary State Register Number)
1112314000424
Authorized capital
10 000 rub.
Registration date
09.06.2011
Age of organization
14 years 9 months 19 days
City
Labinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-01-28
GRN: 2202300103718
Head of Organization
Bankruptcy Trustee
Gulyaeva Ekaterina Viktorovna
from 04.03.2020
INN 711871897672
Founders (2)
Danelyan Vladimir Sergeevich
Share size: 5 000 rub. (50%)
INN 231700595536
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
08.1 Mining of stone, sand and clay
find companies with this code... - Additional types of activity (13):
01.1 Growing annual crops 01.2 Cultivation of perennial crops 01.4 Animal husbandry 03.1 Fishing 03.2 Fish farming 08.11 Extraction of decorative and building stone, limestone, gypsum, chalk and shale 46.9 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 47.9 Retail trade outside shops, tents, markets 52.10 Warehousing and storage activities 52.2 Transport support activities 52.24 Cargo handling
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 № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1014582074
Registration date: 2011-06-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1014582074
Registration date: 2011-06-21
Entries in the EGRUL (19)
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2242301690255) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2242301690244) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300520934) |
| 04.03.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2202300273261) |
| 28.01.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202300103718) |
| 22.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375159577) |
| 28.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162374081472) |
| 10.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162374078359) |
| 20.10.2016 | 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: 2162374076819) |
| 25.03.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2142374003990) |
| 14.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142374002010) |
| 28.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122314009123) |
| 14.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122314002490) |
| 12.01.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122314000147) |
| 11.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122314000081) |
| 10.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112314011225) |
| 30.06.2011 | 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: 2112314007089) |
| 09.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112314006308) |
| 09.06.2011 | Creation of a legal entity (GRN: 1112314000424) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
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 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
293 594 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
291 373 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Transport tax:
debt: 1 435 899 rub.
Transport tax:
penalty: 183 749.89 rub.
Transport tax:
fine: 456 rub.
Corporate property tax:
debt: 1 065 846 rub.
Corporate property tax:
penalty: 74 798.10 rub.
Corporate property tax:
fine: 16 615.10 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 13 033.46 rub.
Value added tax:
debt: 40 968 783.54 rub.
Value added tax:
penalty: 9 789 894.54 rub.
Value added tax:
fine: 232 211.25 rub.
Land tax:
debt: 1 033 108 rub.
Land tax:
penalty: 127 266.64 rub.
Mining tax:
debt: 768 322.73 rub.
Mining tax:
penalty: 83 521.85 rub.
Mining tax:
fine: 2 698.50 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 300 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 144 666.21 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 72 766.81 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 7 250.91 rub.
Personal income tax:
debt: 190 000 rub.
Personal income tax:
penalty: 663 760.64 rub.
Personal income tax:
fine: 781 818.60 rub.
Income tax:
debt: 426 310 rub.
Income tax:
penalty: 24 276.84 rub.
Income tax:
fine: 61 053.60 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 6 inspections. more...
Enforcement proceedings of the FSSP
Found 126 current enforcement proceedings. More...