Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "KUBANSKII TD "OST"
Limited Liability Company "Kubanskii Torgovyi Dom "Ost"

Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Odesskaya, D.41

INN and KPP (TIN and RRC)
2310060660, 231001001

OGRN (Primary State Register Number)
1022301618481

Authorized capital

Registration date
26.04.2000

Age of organization
25 years 10 months 20 days

City
Krasnodar

Special tax treatment

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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2006-09-27
GRN: 2062310056994

Head of Organization

Bankruptcy Trustee
Kurochkin Valerii Petrovich
from 26.09.2006
INN 230800499383

Founders (7)

Pekareva Tatyana YAkovlevna
Share size: 1 176 rub.
INN 503106847614

Pekareva Larisa Evgenevna
Share size: 1 176 rub.
INN 503109399706

Polikarpova Natalya Ivanovna
Share size: 1 176 rub.
INN 503199870236

Pak Aleksandr Georgievich
Share size: 1 638 rub.
INN 230908731715

Harchenko Sergei Dmitrievich
Share size: 420 rub.
INN 233500493925

YAkimchuk Igor Valentinovich
Share size: 1 638 rub.
INN 230807953197

Zakrytoe Akcionernoe Obschestvo "Gruppa Predpriyatii "Ost"
Share size: 1 176 rub.
INN 5031036800

Types of activities (OKVED / RCEA)

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015012100
Registration date: 2000-05-03

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

22.09.2009 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: 2092310172953)
27.09.2006 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2062310056994)
26.09.2006 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2062310056983)
26.09.2006 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2062310056972)
18.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042305702426)
08.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042305701810)
10.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301618481)

Contacts

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Employees

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Average salary

In 2024: —

In 2023: —

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.