Status

have a problem

Authorized capital

10 000 rub.

Revenues

44 000 rub.

Employees in 2023

0

General information

LLC "KUBANSKII ELEVATOR"
Limited Liability Company "Kubanskii Elevator"

Legal address
350075, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Im. Stasova, d. 178/2, Litera SH, Ofis 210

INN and KPP (TIN and RRC)
2312223687, 231201001

OGRN (Primary State Register Number)
1152312000433

Authorized capital
10 000 rub.

Registration date
22.01.2015

Age of organization
10 years 7 months 16 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

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: 2020-06-26
GRN: 2202306109619

Head of Organization

Bankruptcy Trustee
Bondarev Sergei Viktorovich
from 03.04.2023
INN 233006038586

Founders (1)

Bogomaz Anna Igorevna
Share size: 10 000 rub. (100%)
INN 231007715981

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33.3 Wholesale of edible oils and fats

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  • Additional types of activity (20):
    10.39Other types of processing and canning of fruits and vegetables
    10.41.5Production of refined vegetable oils and their fractions
    10.61.1Production of processed rice
    10.89Production of other food products not included in other groupings
    10.89.1Production of soups and broths
    10.89.5Production of artificial honey and caramel
    10.89.6Honey processing (tempering, filtration, decrystallization and mixing of honey)
    10.89.7Production of food rations and rations
    10.89.8Production of biologically active food additives
    10.89.9Production of other food products not included in other groupings
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36.2Wholesale of chocolate and sugary confectionery
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    52.10.3Grain storage and warehousing
    52.24Cargo 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:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

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: —

Entries in the EGRUL (19)

24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300566550)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300566549)
03.04.2023 Approval of the bankruptcy trustee (GRN: 2232300368958)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301814139)
08.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301423882)
16.12.2020 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: 2202306929724)
26.06.2020 Approval of the bankruptcy trustee (GRN: 2202306109620)
26.06.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202306109619)
22.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306091018)
27.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375732830)
09.04.2018 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: 2182375625848)
25.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375105878)
15.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375257795)
13.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375847048)
14.11.2016 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: 7162375782232)
13.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375754161)
29.01.2015 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: 2152312039669)
22.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152312037447)
22.01.2015 Creation of a legal entity (GRN: 1152312000433)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:
63

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 11 815 rub.

Financial indicators

Revenues for 2023:
44 000 rub.

Revenues for 2022:
143 338 000 rub.

Revenues for 2021:
3 463 000 rub.

Revenues for 2020:
11 960 000 rub.

Revenues for 2019:
867 945 000 rub.

Revenues for 2018:
3 846 608 000 rub.

 

Expenses for 2023:
72 636 000 rub.

Expenses for 2022:
694 350 000 rub.

Expenses for 2021:
3 868 000 rub.

Expenses for 2020:
63 238 000 rub.

Expenses for 2019:
1 124 318 000 rub.

Expenses for 2018:
3 818 009 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 26 488 rub.

Personal income tax:
penalty: 37 341.72 rub.

Land tax:
fine: 5 472 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 12 inspections. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...