Status
Authorized capital
Revenues
Employees in 2024
LLC "KUBANINVEST-TREID"KKOOIVA
Limited Liability Company "Kubaninvest-Treid" Krasnodarskoi Kraevoi Obschestvennoi Organizacii Invalidov Voiny V Afganistane
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Krasnaya, D.113, Kv.60
INN and KPP (TIN and RRC)
2308072587, 230801001
OGRN (Primary State Register Number)
1022301206168
Authorized capital
—
Registration date
21.06.2000
Age of organization
25 years 9 months 13 days
City
Krasnodar
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-08-18
GRN: 7172375088263
Director
Kazaryan Varazdat Surenovich
from 27.02.2017
INN 231203154732
Kazaryan Varazdat Surenovich
Share size:
INN 231203154732
Zmaga Tamara Petrovna
Share size:
INN 230800463595
Krasnodarskaya Kraevaya Obschestvennaya Organizaciya Invalidov Voiny V Afganistane.
Share size: 8 400 rub.
INN 2310021420
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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 №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013007637
Registration date: 2000-06-28
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: 230100449523021
Registration date: 2016-10-01
| 18.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375090640) |
| 18.08.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7172375088263) |
| 21.04.2017 | 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: 2172375900695) |
| 27.02.2017 | 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: 2172375427046) |
| 07.11.2016 | 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: 7162375315788) |
| 12.02.2010 | 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: 2102308041933) |
| 02.11.2009 | 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: 2092308102753) |
| 28.04.2007 | 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: 2072308079996) |
| 28.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2022308003760) |
| 13.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301206168) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.