Status
Authorized capital
Revenues
Employees in 2024
LLC "KUBAN DSK-1"
Limited Liability Company "Kuban Dsk-1"
Legal address
350900, Krasnodarskii krai, g. Krasnodar, ul. Im. Vyacheslava Tkacheva, d. 82
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-30)
INN and KPP (TIN and RRC)
2311236309, 231101001
OGRN (Primary State Register Number)
1172375036272
Authorized capital
100 000 rub.
Registration date
10.05.2017
Age of organization
8 years 4 months 25 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2023
(current status at the beginning of the year, without changes made)
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: 2023-10-27
GRN: 2232301437135
Director
Levchuk Anton Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-09-10)
from 18.08.2021
INN 233612802804
Levchuk Anton Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-09-10)
Share size: 50 000 rub. (50%)
INN 233612802804
Owned by the limited liability company itself
Share size: 50 000 rub. (50%)
INN —
42.11 | Construction of highways and motorways
find companies with this code... |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.29 | Production of other construction and installation works |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.90 | Non-specialized wholesale trade |
49.41 | Activities of road freight transport |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
77.12 | Rental and leasing of cargo vehicles |
77.32 | Rental and leasing of construction machinery and equipment |
81.30 | Landscaping activities |
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 №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016120454
Registration date: 2017-05-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230103023223011
Registration date: 2017-05-12
27.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301442294) |
27.10.2023 | 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: 2232301437135) |
12.07.2023 | 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: 2232300952783) |
28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302248530) |
28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302248529) |
30.03.2022 | 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: 2222300420890) |
22.12.2021 | 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: 2212301479278) |
10.09.2021 | 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: 2212301063533) |
02.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301023504) |
18.08.2021 | 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: 2212300967350) |
08.06.2021 | 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: 2212300614106) |
02.06.2021 | 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: 2212300584604) |
28.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300073390) |
19.01.2021 | 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: 2212300037728) |
17.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306488767) |
30.12.2019 | 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: 7192375371049) |
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: 6192375292466) |
17.05.2017 | 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: 6172375116534) |
16.05.2017 | 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: 6172375103521) |
16.05.2017 | 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: 6172375100903) |
10.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375055396) |
10.05.2017 | Creation of a legal entity (GRN: 1172375036272) |
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:
—
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:
7 795 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
7 023 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6.47 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Value added tax:
debt: 119 682.81 rub.
Value added tax:
penalty: 4 480 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3.73 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.
Income tax:
penalty: 556.78 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10.39 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
Personal income tax:
penalty: 267.56 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.