General information

ZAO "KUBANINVEST"
Zakrytoe Akcionernoe Obschestvo "Kubaninvest"

Legal address
392000, Tambovskaya Oblast, g. Tambov, ul. Pionerskaya, Dom 13, Ofis 62

INN and KPP (TIN and RRC)
2308133173, 682901001

OGRN (Primary State Register Number)
1072310007054

Authorized capital
300 000 rub.

Registration date
25.06.2007

Age of organization
18 years 8 months 12 days

City
Tambov

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-03-24
GRN: 2156829054171

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBANINVEST"
OGRN: 1042305699776
INN: 2310095101
Date: 2007-06-25
GRN: 1072310007054

Head of Organization

Bankruptcy Trustee
Agapov Dmitrii Stanislavovich
from 26.08.2014
INN 682966801608

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23

  Financial intermediation, not included in other groupings find companies with this code...

• Additional types of activity (17):

  45.1	Preparation of the construction site
  45.11	Dismantling and demolition of buildings; excavation
  45.2	Construction of buildings and structures
  45.21.1	Production of general construction works for the construction of buildings
  45.21.6	General construction works for the construction of other buildings and structures not included in other groupings
  45.21.7	Installation of buildings and structures made of prefabricated structures
  45.22	Installation of coatings for buildings and structures
  45.25	Production of other construction works
  45.3	Installation of engineering equipment for buildings and structures
  45.4	Production of finishing works
  65.22	Providing a loan
  70.1	Preparation for sale, purchase and sale of own real estate
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  90.00.3	Cleaning of the territory and similar activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti

Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Tambovskoi oblasti
Federal Tax Service code: 6829

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013028107
Registration date: 2007-08-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 230201761368001
Registration date: 2014-05-13

Entries in the EGRUL (32)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Number of employees in 2019:
—

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

Watching right now