Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC " KUBAN - RESURS LTD "
Limited Liability Company " Kuban - Resurs Ltd "

Legal address
352690, Krasnodarskii Krai, g. Apsheronsk, R-N Apsheronskii, ul. Lenina, D.85
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-23)

INN and KPP (TIN and RRC)
2325004139, 232501001

OGRN (Primary State Register Number)
1022303446285

Authorized capital
10 000 rub.

Registration date
10.12.1992

Age of organization
33 years 5 months 10 days

City
Apsheronsk

Special tax treatment
УСН (2024 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)

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: 2025-02-14
GRN: 2252302221334

Head of Organization

Director
Gerasimov Nikolai Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-28)
from 10.11.2002
INN 232500250840

Founders (1)

Gerasimov Nikolai Nikolaevich
Share size: 10 000 rub. (100%)
INN 232500250840

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.19 Other retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (16):
    46.90Non-specialized wholesale trade
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.71Retail clothing in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    55.1Activities of hotels and other places for temporary residence
    55.10Activities of hotels and other places for temporary residence
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    77.11Rental and leasing of passenger cars and light vehicles

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 № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1032174458
Registration date: 1992-12-10

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: 1032174458
Registration date: 2001-03-15

Entries in the EGRUL (29)

14.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302221576)
14.02.2025 Termination of a legal entity (exclusion 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) (GRN: 2252302221334)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301591090)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301591089)
23.10.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2242301281704)
13.11.2023 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2232301516313)
05.10.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2232301311031)
09.08.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232301082528)
28.04.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2232300596108)
24.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300458696)
23.09.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2222301271894)
26.05.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2222300661670)
26.05.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2222300656906)
23.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375926820)
22.07.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2162368092192)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162368068333)
02.08.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2132368027670)
22.09.2011 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: 2112368028397)
15.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112368020103)
12.07.2011 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: 2112368015571)
18.03.2010 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: 2102368022975)
18.12.2009 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: 2092368078911)
04.07.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082325014572)
05.03.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072325002980)
16.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052314214423)
26.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052314210947)
24.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042314216701)
07.05.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2042314212235)
10.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022303446285)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

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:

Average salary

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:

Revenues for 2021:

Revenues for 2020:
2 000 000 rub.

Revenues for 2019:
2 000 000 rub.

Revenues for 2018:
564 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
1 920 000 rub.

Expenses for 2019:
1 920 000 rub.

Expenses for 2018:
472 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2024

Personal income tax:
debt: 334 100 rub.

Personal income tax:
fine: 66 820 rub.

Unified imputed income tax for certain types of activities:
debt: 9 889 rub.

Strahovye vznosy:
debt: 12 600 rub.

Strahovye vznosy:
fine: 360 rub.

Summy penei:
penalty: 161 228.67 rub.

NON-TAX INCOME administered by tax authorities:
fine: 12 000 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 11 current enforcement proceedings.
Found 37 completed enforcement proceedings. More...