Status
Authorized capital
Revenues
Employees in 2019
LLC "KUBIK"
Limited Liability Company "Kubanskaya Investicionnaya Kompaniya"
Legal address
350018, Krasnodarskii krai, g. Krasnodar, ul. Fabrichnaya, D.10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-20)
INN and KPP (TIN and RRC)
2310120069, 231001001
OGRN (Primary State Register Number)
1062310039516
Authorized capital
50 000 rub.
Registration date
13.12.2006
Age of organization
18 years 9 months 29 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2023
(current status at the beginning of the year, without changes made)
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: 2021-01-29
GRN: 2212300092189
Bankruptcy Trustee
Tabachkova Viktoriya Vladimirovna
from 18.11.2020
INN 072111128205
Voropaev Vladimir Anatolevich
Share size: 50 000 rub. (100%)
INN 231297429605
70.22 | Consulting on business and management issues
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
41.20 | Construction of residential and non-residential buildings |
43.99 | Other specialized construction works not included in other groupings |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.9 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
64.92.2 | Activities related to the provision of loans to industry |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.1 | Investments in securities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.11.3 | The activity of registrars in maintaining the register of securities holders |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
69.10 | Legal activities |
73.1 | Advertising activities |
73.20.1 | Market research |
77.3 | Rental and leasing of other machinery and equipment and material assets |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015039736
Registration date: 2012-03-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230201547523021
Registration date: 2006-12-20
01.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300092300) |
29.01.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2212300092189) |
18.11.2020 | 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: 2202306813597) |
20.10.2020 | 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: 2202306657914) |
18.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375348372) |
31.01.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192375230452) |
28.08.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6182375583868) |
13.08.2018 | 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: 6182375501270) |
06.06.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6182375146904) |
24.03.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 2172375663568) |
29.12.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2172375105000) |
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: 6162375992608) |
30.09.2016 | 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: 6162375874512) |
11.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152310143665) |
10.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152310135646) |
14.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152310063376) |
30.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142310091438) |
27.10.2014 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2142310090470) |
03.09.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2142310075477) |
16.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142310061859) |
16.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142310061848) |
09.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142310059494) |
17.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142310051739) |
16.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132310089602) |
16.03.2013 | 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: 2132310037385) |
25.07.2012 | 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: 2122310057505) |
05.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122310046351) |
12.04.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2122310029059) |
27.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122310024978) |
27.03.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2122310024967) |
27.03.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2122310024956) |
30.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122309003650) |
30.01.2012 | 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: 2122309003573) |
17.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122309001307) |
30.12.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2112309068639) |
30.12.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2112309068595) |
12.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112309064503) |
25.10.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2112309054471) |
23.03.2010 | 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: 2102309029667) |
16.02.2010 | 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: 2102309017600) |
25.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082309095966) |
12.11.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2082310128096) |
12.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082310127656) |
12.11.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2082310127645) |
31.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310147798) |
31.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310092215) |
08.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072310007230) |
08.02.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2072310007218) |
13.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062310071536) |
13.12.2006 | Creation of a legal entity (GRN: 1062310039516) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
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:
—
Revenues for 2019:
905 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
960 000 rub.
Expenses for 2018:
—
(no details)
Income tax:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.