Status
Authorized capital
Revenues
Employees in 2020
ZAO"KUBANMOLOKO"
Zakrytoe Akcionernoe Obschestvo "Kubanmoloko"
Legal address
350063, Krasnodarskii Krai, g. Krasnodar, ul. Mira, D.28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-19)
INN and KPP (TIN and RRC)
2309023230, 230901001
OGRN (Primary State Register Number)
1022301424584
Authorized capital
2 750 rub.
Registration date
09.07.1992
Age of organization
33 years 8 months 29 days
City
Krasnodar
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
24.02.2026
Current status:
active
General director
Sineckii Konstantin Vasilevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-12-07)
from 15.11.2019
INN 231102227021
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.61 | Provision of services in the field of crop production |
| 33.12 | Repair of machinery and equipment |
| 41.20 | Construction of residential and non-residential buildings |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.46 | Wholesale of pharmaceutical products |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 47.29.1 | Retail sale of dairy products and eggs in specialty stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.79 | Retail sale of used goods in stores |
| 49.3 | Activities of other land passenger transport |
| 49.4 | Activities of road freight transport and transportation services |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
| 64.99 | Provision of other financial services, except for insurance and pension 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 №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1043537453
Registration date: 1992-08-20
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: 1043537453
Registration date: 2001-03-12
| 24.02.2026 | 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: 2262300154136) |
| 05.11.2025 | 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: 2252303400325) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301740612) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301740601) |
| 15.10.2024 | 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: 2242301252906) |
| 10.07.2024 | 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: 2242300762823) |
| 22.06.2023 | 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: 2232300768852) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302138100) |
| 02.11.2022 | 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: 2222301464230) |
| 07.12.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2212301418206) |
| 19.10.2021 | 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: 2212301219139) |
| 28.07.2021 | 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: 2212300880196) |
| 15.01.2021 | 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: 2212300016718) |
| 21.10.2020 | 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: 2202306683742) |
| 07.09.2020 | 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: 2202306447121) |
| 03.06.2020 | 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: 2202305997727) |
| 22.04.2020 | 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: 2202305825698) |
| 15.04.2020 | 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: 2202305786362) |
| 25.03.2020 | 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: 2202303621276) |
| 05.02.2020 | 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: 2202300142614) |
| 15.11.2019 | 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: 7192375127069) |
| 05.11.2019 | 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: 7192375055338) |
| 23.10.2019 | 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: 6192375997632) |
| 02.10.2019 | 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: 6192375893616) |
| 10.07.2019 | 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: 6192375423157) |
| 19.12.2018 | 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: 7182375236443) |
| 28.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162309053300) |
| 28.01.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2162309053212) |
| 10.12.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2152309126011) |
| 10.12.2015 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2152309126000) |
| 10.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152309066457) |
| 19.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2152309050485) |
| 25.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132309060079) |
| 13.11.2013 | 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: 2132309059177) |
| 13.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132309059089) |
| 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: 2102309042152) |
| 27.10.2009 | 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: 2092309081236) |
| 02.11.2007 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2072309112940) |
| 11.10.2007 | 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: 2072309109145) |
| 11.10.2007 | 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: 2072309109134) |
| 16.08.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072309098409) |
| 12.12.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062309112732) |
| 08.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062309111984) |
| 06.12.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052304986776) |
| 14.12.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042304981112) |
| 11.11.2004 | 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: 2042304957275) |
| 09.08.2002 | 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: 2022301425265) |
| 24.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301424584) |
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:
1
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
245 000 rub.
Expenses for 2019:
298 000 rub.
Expenses for 2018:
—
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 26 396.98 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 4 280.81 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 18 current enforcement proceedings.
Found 85 completed enforcement proceedings. More...