General information

LLC "KUBANTREID"
Limited Liability Company "Kubantreid"

Legal address
350038, Krasnodarskii Krai, g. Krasnodar, ul. Im SHorsa, D.50/1

INN and KPP (TIN and RRC)
2310169931, 231001001

OGRN (Primary State Register Number)
1132310005508

Authorized capital
10 000 rub.

Registration date
23.04.2013

Age of organization
12 years 10 months 2 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2014-10-24
GRN: 2142311219213

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OLGA"
OGRN: 1142311011468
INN: 2311176530
Date: 2014-10-24
GRN: 2142311219213

Head of Organization

Director
Berezhnoi Aleksei Ivanovich
from 31.05.2013
INN 010703490059

Founders (1)

Saleev Feliks Eduardovich
Share size: 10 000 rub. (100%)
INN 231217479593

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (3):

  51.51	Wholesale of fuel
  51.51.1	Wholesale of solid fuels
  51.51.3	Wholesale of other liquid and gaseous fuels

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015042076
Registration date: 2013-06-06

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: 230203511323021
Registration date: 2013-04-30

Entries in the EGRUL (7)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary

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Financial indicators

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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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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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