Status
Authorized capital
Revenues
Employees in 2020
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
32 years 9 months 30 days
City
Apsheronsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
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
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
Gerasimov Nikolai Nikolaevich
Share size: 10 000 rub. (100%)
INN 232500250840
47.19 | Other retail trade in non-specialized stores
find companies with this code... |
46.90 | Non-specialized wholesale trade |
47.11.1 | Retail sale of frozen food in non-specialized stores |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
47.71 | Retail clothing in specialty stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.78 | Other retail trade in specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
55.1 | Activities of hotels and other places for temporary residence |
55.10 | Activities of hotels and other places for temporary residence |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
77.11 | Rental and leasing of passenger cars and light vehicles |
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
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) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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 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.
(no details)
Unified imputed income tax for certain types of activities:
debt: 21 921 rub.
Unified imputed income tax for certain types of activities:
penalty: 2 329.91 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 320 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 306 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 174 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 6 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...