General information

ZAO "KUBANSKAYA FINANSOVAYA KOMPANIYA"
Zakrytoe Akcionernoe Obschestvo "Kubanskaya Finansovaya Kompaniya"

Legal address
350033, Krasnodarskii Krai, g. Krasnodar, ul. Stavropolskaya, D.7

INN and KPP (TIN and RRC)
2309078197, 230901001

OGRN (Primary State Register Number)
1022301424331

Authorized capital
—

Registration date
22.01.2002

Age of organization
23 years 11 months 20 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
02.04.2024
(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 through reorganization in the form of transformation
Code: 301
Date: 2011-07-28
GRN: 2112309037707

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBANSKAYA FINANSOVAYA KOMPANIYA"
OGRN: 1112309004070
INN: 2309128257
Date: 2011-07-28
GRN: 2112309037707

Head of Organization

Director
Skryglyukov Aleksei Petrovich
from 01.03.2005
INN 230202834437

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.13.1

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• Additional types of activity (10):

  51.70	Other wholesale trade
  61.10	Maritime transport activities
  65.12	Other monetary intermediation
  65.23	Financial intermediation, not included in other groupings
  70.11	Preparation for the sale of your own real estate
  70.12	Purchase and sale of own real estate
  70.20	Renting out your own real estate
  71.10	Car rental
  71.2	Rental of other vehicles and equipment
  71.3	Rental of other machinery and equipment

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 №3 po g. Krasnodaru
Federal Tax Service code: 2309

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033014018012
Registration date: 2002-02-21

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230315166523021
Registration date: 2002-02-21

Entries in the EGRUL (18)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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