Status
Authorized capital
Revenues
Employees in 2024
ZAO "KUBAN-TREID"
Zakrytoe Akcionernoe Obschestvo "Kuban-Treid"
Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Kommunarov, D.268
INN and KPP (TIN and RRC)
2310093785, 231001001
OGRN (Primary State Register Number)
1042305695684
Authorized capital
10 000 rub.
Registration date
09.06.2004
Age of organization
21 year 6 months 3 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-05-07
GRN: 2142310040277
General director
Sapiev Galim YUnusovich
from 09.06.2004
INN 010516485926
| 51.21.1 | Grain wholesale
find companies with this code... |
| 50.10.1 | Wholesale of motor vehicles |
| 50.10.2 | Retail sale of motor vehicles |
| 50.20.2 | Maintenance and repair of other motor vehicles |
| 50.30.1 | Wholesale of automotive parts, assemblies and accessories |
| 50.30.2 | Retail sale of automotive parts, components and accessories |
| 51.21.2 | Wholesale of seeds, except oilseeds |
| 51.21.3 | Wholesale of oilseeds and oil-bearing fruits |
| 51.21.5 | Wholesale of agricultural raw materials not included in other groupings |
| 51.32.11 | Wholesale of meat, including offal |
| 51.32.12 | Wholesale of poultry meat, including offal |
| 51.38.25 | Wholesale of flour confectionery products |
| 51.53.1 | Wholesale of timber |
| 51.53.22 | Wholesale of paints and varnishes |
| 51.53.23 | Wholesale of glazing materials |
| 51.53.24 | Wholesale of other building materials |
| 51.55.11 | Wholesale of fertilizers |
| 51.55.12 | Wholesale of pesticides and other agrochemicals |
| 51.62 | Wholesale of machinery and equipment for construction |
| 51.65.1 | Wholesale of vehicles and equipment |
| 51.65.2 | Wholesale of operational materials and accessories of machinery and equipment |
| 51.66.1 | Wholesale of tractors |
| 51.66.2 | Wholesale of other machinery and equipment for agriculture and forestry |
| 52.46.2 | Retail sale of paints, varnishes and enamels |
| 52.46.3 | Retail sale of glazing materials |
| 52.46.71 | Retail trade in timber |
| 52.46.73 | Retail sale of metal and non-metallic structures, etc. |
| 52.48.31 | Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings |
| 52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
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:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 07.05.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2142310040277) |
| 17.01.2014 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2142310001194) |
| 31.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310123631) |
| 09.06.2004 | Creation of a legal entity (GRN: 1042305695684) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.