LLC "KUBAN"

Limited Liability Company "Kuban"

Status

liquidated

Authorized capital

904 651 rub.

Revenues

—

Employees in 2020

2

General information

LLC "KUBAN"
Limited Liability Company "Kuban"

Legal address
394052, Voronezhskaya Oblast, g. Voronezh, ul. Krasnoznamennaya, D.63

INN and KPP (TIN and RRC)
3664005668, 366401001

OGRN (Primary State Register Number)
1023601585347

Authorized capital
904 651 rub.

Registration date
27.05.1999

Age of organization
26 years 10 months 5 days

City
Voronezh

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-02-03
GRN: 2223600054599

Head of Organization

Director
Popova Mariya Timofeevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-06)
from 02.06.2006
INN 366502887560

Founders (3)

Popova Mariya Timofeevna
Share size: 452 325.50 rub. (50%)
INN 366502887560

Burenina Inna Igorevna
Share size: 271 395.30 rub. (30%)
INN 366516258459

Popov Igor Sergeevich
Share size: 180 930.10 rub. (20%)
INN 366502887954

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores

    find companies with this code...
  • Additional types of activity (9):
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034000566
Registration date: 1992-12-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364401175936011
Registration date: 1996-01-10

Entries in the EGRUL (25)

03.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223600055655)
03.02.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2223600054599)
20.10.2021 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: 2213600593083)
06.04.2021 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: 2213600201615)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203600964609)
30.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600766994)
04.12.2018 Submission by the licensing authority of information on the revocation of the license (GRN: 2183668842729)
12.09.2018 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: 2183668637062)
26.07.2017 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: 2173668714680)
29.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668507110)
12.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668441110)
17.07.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6163668004989)
13.03.2012 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: 2123668124710)
09.08.2011 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: 2113668702387)
09.08.2011 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: 2113668522977)
03.08.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2113668323338)
24.12.2009 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: 2093668826051)
24.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668825920)
17.10.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2073668197733)
19.07.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2063667425116)
02.06.2006 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: 2063667313488)
02.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667313466)
15.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053600548879)
12.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053600538462)
24.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023601585347)

Contacts

Phones:
—

E-mails:
show

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:
2

Number of employees in 2019:
1

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 2022

Tax amount:
0 rub.

Contributions amount:
2 790 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
474.30 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
269.70 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 046 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 316.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 364 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 179.80 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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