General information

LLC "KUBANSKOE TORGOVOE OBSHESTVO"
Limited Liability Company "Kubanskoe Torgovoe Obschestvo"

Legal address
350033, Krasnodarskii krai, g. Krasnodar, ul. Im CHehova, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-10)

INN and KPP (TIN and RRC)
2309066811, 230901001

OGRN (Primary State Register Number)
1022301434121

Authorized capital
—

Registration date
17.02.1999

Age of organization
26 years 6 months 29 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-16
GRN: 2182375411755

Head of Organization

General director
Arzumanyan Ovakim Grigorevich
from 29.09.2005
INN

Founders (1)

Pchenushai Asker Kazbekovich
Share size: 4 200 rub.
INN 010600832751

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34.2

  Wholesale of alcoholic beverages, including beer and food ethyl alcohol find companies with this code...

• Additional types of activity (1):

  47.25.1

  Retail sale of alcoholic beverages, including beer, in specialty stores

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:
Upravlenie Pensionnogo fonda RF v Centralnom administrativnom okruge g.Krasnodara
Pension Fund code: 033014
Pension Fund registration number: 033014014076
Registration date: 1999-02-18

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: 230315032023021
Registration date: 2001-03-12

Entries in the EGRUL (28)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—

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:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
—

Expenses for 2019:
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Expenses for 2018:
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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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