LLC "KUBANINVEST"

Limited Liability Company "Kubaninvest"

Status

liquidated

Authorized capital

7 110 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "KUBANINVEST"
Limited Liability Company "Kubaninvest"

Legal address
350049, Krasnodarskii Krai, g. Krasnodar, ul. Im Turgeneva, d. 8/135/1, Ofis 7

INN and KPP (TIN and RRC)
2353021087, 231101001

OGRN (Primary State Register Number)
1052329687783

Authorized capital
7 110 000 rub.

Registration date
12.08.2005

Age of organization
20 years 8 months 7 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2024
(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 accession
Code: 304
Date: 2015-12-10
GRN: 2152311578714

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GORIZONT"
OGRN: 1152311015988
INN: 2311199826
Date: 2015-12-10
GRN: 2152311578714

Head of Organization

General director
Merynyuk Igor Nikolaevich
from 29.10.2014
INN 235302200313

Founders (2)

Merynyuk Igor Nikolaevich
Share size: 7 100 000 rub. (99.86%)
INN 235302200313

Owned by the limited liability company itself
Share size: 10 000 rub. (0.14%)
INN —

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 №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: 033016106322
Registration date: 2015-11-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2312
Social Insurance Fund registration number: 231242465123121
Registration date: 2015-10-26

Entries in the EGRUL (36)

04.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172369030117)
04.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172369030106)
10.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311580320)
10.12.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152311578714)
10.11.2015 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: 2152311511438)
28.10.2015 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: 2152311488052)
20.10.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152311464622)
30.09.2015 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: 2152369048665)
29.09.2015 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: 2152369048621)
17.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196396772)
17.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196396761)
16.09.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2156196391668)
16.09.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2156196391646)
16.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196391613)
03.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196355270)
24.08.2015 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: 2156196340749)
13.08.2015 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: 2156196327340)
10.03.2015 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: 2156196096912)
15.01.2015 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: 2156196033321)
04.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142369021903)
04.12.2014 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: 2142369021881)
29.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142369020011)
20.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142369014005)
24.05.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2132369009485)
13.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122369005592)
13.04.2012 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: 2122369005581)
24.03.2010 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: 2102353019734)
01.02.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102353001529)
17.03.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2082353003588)
11.07.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2072353009903)
11.07.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2072353009892)
13.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072353008264)
27.02.2006 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: 2062353001731)
06.12.2005 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: 2052329692622)
12.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052329687793)
12.08.2005 Creation of a legal entity (GRN: 1052329687783)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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