KB "KUBAN KREDIT" OOO
Kommercheskii Bank "Kuban Kredit" Obschestvo s ogranichennoi otvetstvennostyu
Status
active
Authorized capital
246 500 000 rub.
Revenues
—
Employees in 2023
—
General information
KB "KUBAN KREDIT" OOO
Kommercheskii Bank "Kuban Kredit" Obschestvo s ogranichennoi otvetstvennostyu
COMMERCIAL BANK "KUBAN CREDIT" LIMITED LIABILITY COMPANY
CB "KUBAN CREDIT" LTD
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Ul. Im. Ordzhonikidze/Ul. Krasnoarmeiskaya, D.46/32
INN and KPP (TIN and RRC)
2312016641, 231001001
OGRN (Primary State Register Number)
1022300003703
Authorized capital
246 500 000 rub.
Registration date
28.09.1993
Age of organization
31 year 11 months 22 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.06.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Kalinich Aleksandr Ivanovich
from 02.11.2024
INN 614905612747
Founders (8)
Budarin Dmitrii Viktorovich
Share size: 7 395 000 rub. (3%)
INN 230901585663
Budarin Viktor Konstantinovich
Share size: 208 281 380 rub. (84.5%)
INN 230900702487
Budarina Galina Ivanovna
Share size: 427 500 rub. (0.17%)
INN 230900702230
Budarina Vera Viktorovna
Share size: 9 120 500 rub. (3.7%)
INN 230907113321
Sytnikov Valentin Evgenevich
Share size: 142 000 rub. (0.06%)
INN 770802245619
Budarin Vladimir Viktorovich
Share size: 552 500 rub. (0.22%)
INN 231110850938
Kandiner Elena Georgievna
Share size: 17 146 120 rub. (6.96%)
INN 230903588476
Akcionernoe Obschestvo "Specializirovannyi Zastroischik "Kubanskaya Marka"
Share size: 3 435 000 rub. (1.39%)
INN 2311011513
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (1):
62.09 Activities related to the use of computer technology and information technology, other
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (72)
| 25.06.2025 | 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: 2252302875361) |
| 24.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252302408037) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301943826) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301943815) |
| 02.11.2024 | 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: 2242301341160) |
| 12.08.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2242300995187) |
| 09.08.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2242300990754) |
| 11.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300783668) |
| 16.10.2023 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2232301353161) |
| 11.06.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2232300736292) |
| 22.02.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2232300220370) |
| 22.02.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2232300220360) |
| 13.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222302332130) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301619076) |
| 29.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300902316) |
| 19.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2222300501278) |
| 30.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300898984) |
| 27.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375284580) |
| 20.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375242218) |
| 30.11.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 7182375085413) |
| 26.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375055713) |
| 05.04.2018 | 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: 2182375510502) |
| 20.03.2018 | 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: 2182375434118) |
| 11.12.2017 | 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: 7172375832633) |
| 24.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375743324) |
| 16.11.2017 | 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: 7172375683440) |
| 23.05.2017 | 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: 2172300087573) |
| 03.03.2017 | 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: 2172300043749) |
| 09.01.2017 | 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: 2172300031143) |
| 18.10.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162300122774) |
| 06.06.2016 | 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: 2162300090258) |
| 05.11.2015 | 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: 2152300067093) |
| 31.07.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2152300052155) |
| 05.06.2015 | 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: 2152300045577) |
| 26.05.2015 | 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: 2152300044532) |
| 07.11.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2142300049296) |
| 07.10.2014 | 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: 2142300044380) |
| 16.06.2014 | 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: 2142300028154) |
| 20.06.2013 | 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: 2132300030663) |
| 21.08.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2122300029718) |
| 17.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122300029091) |
| 17.08.2012 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2122300029080) |
| 14.06.2012 | 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: 2122300021589) |
| 03.06.2011 | 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: 2112300019203) |
| 22.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112300008984) |
| 11.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112300007830) |
| 14.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112300001163) |
| 14.01.2011 | 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: 2112300001031) |
| 19.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102300087130) |
| 15.09.2010 | 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: 2102300081431) |
| 21.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102300061895) |
| 11.03.2010 | 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: 2102300030963) |
| 11.03.2010 | 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: 2102300029038) |
| 11.03.2010 | 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: 2102300024759) |
| 18.02.2010 | 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: 2102300020106) |
| 12.02.2010 | 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: 2102300013638) |
| 04.12.2009 | 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: 2092300117512) |
| 03.12.2009 | 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: 2092300092245) |
| 25.03.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082300015796) |
| 29.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072300024553) |
| 29.06.2007 | 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: 2072300024531) |
| 10.04.2007 | 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: 2072300010407) |
| 26.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062300014995) |
| 14.07.2006 | 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: 2062300014478) |
| 13.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062300014467) |
| 05.07.2006 | 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: 2062300013763) |
| 13.04.2005 | 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: 2052335005127) |
| 21.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052335001662) |
| 19.10.2004 | 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: ) |
| 30.03.2004 | 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: 2042335001542) |
| 25.11.2003 | 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: 2032335041440) |
| 03.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022300003703) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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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
Canceled 31.07.2022 (accreditation no.29693 from 28.07.2022)
Inspections
Found 17 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.