Status

liquidated

Authorized capital

15 000 000 rub.

Revenues

Employees in 2024

General information

LLC "KUBAN-KOMPANI"
Limited Liability Company "Kuban-Kompani"

Legal address
350051, Krasnodarskii Krai, g. Krasnodar, ul. Rashpilevskaya, D.321

INN and KPP (TIN and RRC)
2309081190, 230801001

OGRN (Primary State Register Number)
1022301434847

Authorized capital
15 000 000 rub.

Registration date
28.11.2002

Age of organization
23 years 3 months 8 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:
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: 2019-01-30
GRN: 2192375189037

Head of Organization

General director
Gontar Aleksandr Aleksandrovich
from 06.02.2015
INN 234807669867

Founders (2)

Gontar Aleksandr Aleksandrovich
Share size: 11 700 000 rub. (78%)
INN 234807669867

Akcionernoe Obschestvo Vtb Medicinskoe Strahovanie
Share size: 3 300 000 rub. (22%)
INN 7704103750

Types of activities (OKVED / RCEA)

  • Main type of activity:
    73.20.1 Market research

    find companies with this code...
  • Additional types of activity (8):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    65.12.1Medical insurance
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings

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 №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013051640
Registration date: 2010-07-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230315280823021
Registration date: 2010-05-01

Entries in the EGRUL (58)

30.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375190929)
30.01.2019 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: 2192375189037)
03.10.2018 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: 6182375761310)
22.11.2017 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: 7172375723645)
10.04.2017 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: 2172375809395)
21.10.2016 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: 7162375015147)
21.10.2016 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: 6162375994060)
20.10.2016 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: 6162375977880)
18.05.2015 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: 2152308080549)
16.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152308069406)
06.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152308041059)
27.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142308070980)
22.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142308057527)
09.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142308000240)
28.06.2013 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: 2132308064282)
30.11.2012 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: 2122308128006)
16.08.2010 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: 2102308183360)
15.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102308171172)
17.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102309075515)
17.05.2010 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: 2102309075460)
30.04.2010 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: 2102309071808)
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: 2102309050963)
16.02.2010 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: 2102309018821)
15.02.2010 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: 2102309016236)
15.02.2010 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: 2102309016225)
12.02.2010 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: 2102309014399)
25.01.2010 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: 2102309005247)
28.12.2009 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: 2092309116304)
14.11.2008 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: 2082309087672)
08.08.2008 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: 2082309068213)
08.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082309068202)
07.06.2008 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: 2082309043750)
20.07.2007 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: 2072309091985)
23.04.2007 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: 2072309059667)
23.04.2007 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: 2072309059656)
23.04.2007 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: 2072309059645)
13.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072309041748)
20.11.2006 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: 2062309102755)
20.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062309102744)
27.10.2006 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: 2062309097442)
16.05.2006 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: 2062309028428)
12.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062309017802)
30.01.2006 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: 2062309002435)
26.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052304991473)
26.07.2005 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: 2052304967560)
26.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052304967559)
19.01.2005 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: 2052304929873)
19.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052304929862)
11.11.2004 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: 2042304970783)
25.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042304949641)
06.07.2004 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: 2042304937739)
06.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042304937728)
08.07.2003 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: )
07.07.2003 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: 2032304941183)
06.05.2003 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: 2032304938818)
05.05.2003 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2032304938807)
24.04.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032304938565)
28.11.2002 Creation of a legal entity (GRN: 1022301434847)

Contacts

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Employees

Number of employees in 2024:

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Average salary

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In 2023: —

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Financial indicators

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Information about taxes and fees for 2019

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.