AO "KIA"
Akcionernoe Obschestvo "Kubanskoe Ipotechnoe Agentstvo"
Status
have a problem
Authorized capital
240 220 260 rub.
Revenues
1 839 000 rub.
Employees in 2024
3
General information
AO "KIA"
Akcionernoe Obschestvo "Kubanskoe Ipotechnoe Agentstvo"
Legal address
350002, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Promyshlennaya, d. 50, Ofis 9
INN and KPP (TIN and RRC)
2310089161, 231001001
OGRN (Primary State Register Number)
1032305710029
Authorized capital
240 220 260 rub.
Registration date
24.12.2003
Age of organization
21 year 9 months 3 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
11.02.2025
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2024-07-04
GRN: 2242300709704
Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO "KUBAN - DEVELOPMENT"
OGRN: 1092310004676
INN: 2310141742
Date: 2009-10-20
GRN: 2092310195800
Head of Organization
Chairman of the Liquidation Commission
CHub Aleksandr Viktorovich
from 04.07.2024
INN 233303563002
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (12):
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 68.31.11 Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.21 Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.31 Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.41 Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis 69.10 Legal activities 70.22 Consulting on business and management issues 73.20.1 Market research
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 №2 po g. Krasnodaru
Federal Tax Service code: 2310
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 (66)
| 11.02.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2252301987386) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301721978) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301721967) |
| 04.07.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2242300709704) |
| 02.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301296830) |
| 07.05.2021 | 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: 2212300493359) |
| 26.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300066405) |
| 18.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306070316) |
| 14.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375948286) |
| 30.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375320978) |
| 13.11.2017 | 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: 7172375667050) |
| 13.11.2017 | 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: 7172375667040) |
| 09.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375430264) |
| 04.03.2017 | 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: 2172375488206) |
| 26.12.2016 | 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: 9162375141502) |
| 26.12.2016 | 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: 9162375141447) |
| 20.10.2016 | 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: 6162375975305) |
| 21.06.2016 | 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: 6162375310894) |
| 03.12.2015 | 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: 2152310158284) |
| 18.11.2013 | 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: 2132310129004) |
| 15.11.2013 | 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: 2132310118290) |
| 22.07.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132310076512) |
| 10.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132310074610) |
| 29.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112310024242) |
| 29.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112310024231) |
| 29.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112310024220) |
| 29.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112310024210) |
| 29.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112310024198) |
| 29.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112310024187) |
| 29.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112310024176) |
| 29.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112310024165) |
| 29.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112310024154) |
| 29.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112310024143) |
| 29.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112310024132) |
| 29.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112310024121) |
| 29.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112310024110) |
| 29.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112310024099) |
| 29.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112310024088) |
| 29.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112310024077) |
| 29.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112310024066) |
| 29.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112310024055) |
| 29.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112310024044) |
| 29.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112310024033) |
| 28.04.2011 | 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: 2112310023945) |
| 06.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112310017774) |
| 12.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112310000284) |
| 21.09.2010 | 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: 2102310170400) |
| 27.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102310162128) |
| 14.04.2010 | 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: 2102310090276) |
| 20.10.2009 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2092310195800) |
| 14.10.2009 | 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: 2092310192588) |
| 04.08.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2092310123211) |
| 09.07.2008 | 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: 2082310101025) |
| 20.02.2008 | 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: 2082310019922) |
| 26.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072310207517) |
| 26.12.2007 | 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: 2072310207506) |
| 31.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310119825) |
| 20.09.2006 | 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: 2062310055730) |
| 21.06.2006 | 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: 2062310039790) |
| 29.05.2006 | 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: 2062310035302) |
| 17.11.2005 | 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: 2052305766390) |
| 07.06.2005 | 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: 2052305721642) |
| 23.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042305697069) |
| 25.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042305693967) |
| 24.12.2003 | Creation of a legal entity (GRN: 1032305710029) |
| 24.12.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
4
Number of employees in 2020:
9
Number of employees in 2019:
9
Average salary
In 2024: 58 472 rub.
In 2023: 69 639 rub.
In 2022: 47 944 rub.
In 2021: 58 063 rub.
In 2020: 43 750 rub.
In 2019: 42 093 rub.
Financial indicators
Revenues for 2024:
1 839 000 rub.
Revenues for 2023:
5 555 000 rub.
Revenues for 2022:
1 322 000 rub.
Revenues for 2021:
4 907 000 rub.
Revenues for 2020:
9 803 000 rub.
Revenues for 2019:
9 290 000 rub.
Revenues for 2018:
27 728 000 rub.
Expenses for 2024:
5 393 000 rub.
Expenses for 2023:
8 788 000 rub.
Expenses for 2022:
4 495 000 rub.
Expenses for 2021:
10 209 000 rub.
Expenses for 2020:
20 138 000 rub.
Expenses for 2019:
12 703 000 rub.
Expenses for 2018:
96 510 000 rub.
Information about taxes and fees for 2023
Tax amount:46 481 rub.
Contributions amount:
584 048 rub.
Corporate property tax:
40 664 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
583 567.73 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
480.70 rub.
Value added tax:
5 817 rub.
Information about arrears and debts in 2020
Corporate property tax:
penalty: 20.49 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.