Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "NIVA KUBANI"
Limited Liability Company "Niva Kubani"

Legal address
352360, Krasnodarskii krai, ul. Mostovaya, D.2

INN and KPP (TIN and RRC)
2351009895, 235101001

OGRN (Primary State Register Number)
1022304719051

Authorized capital

Registration date
04.07.2001

Age of organization
24 years 5 months 9 days

City
Krasnodarskii Krai

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: 2016-01-15
GRN: 2162364050946

Head of Organization

General director
Hahuk YUrii Mugdinovich
from 15.02.2007
INN 010700899990

Founders (5)

Turkav Asker Ruslanovich
Share size: 3 333 rub.
INN 231103956884

Baronenko Viktor Nikolaevich
Share size: 3 333 rub.
INN 010403382077

Hachemizov Dovlet Karbechevich
Share size: 5 000 rub.
INN 010603396180

Pozdyakova Elena Valentinovna
Share size: 5 000 rub.
INN 235100183009

Turkav Asker Ruslanovich
Share size: 5 000 rub.
INN 231103956884

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.33.3 Wholesale of edible oils and fats

    find companies with this code...
  • Additional types of activity (14):
    15.4Production of vegetable and animal oils and fats
    15.41.2Production of crude vegetable oils
    15.61Production of products of the milling and cereal industry
    15.61.2Production of flour from cereals and vegetable crops and ready-made flour mixtures and baking dough
    15.7Production of ready-made animal feed
    15.71Production of ready-made feeds and their components for animals kept on farms
    15.72Production of ready-made pet food
    15.8Production of other food products
    15.81Production of bread and flour confectionery products of short-term storage
    15.85Pasta production
    15.89Production of other food products not included in other groupings
    15.9Beverage production
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    60.24.2Activities of non-specialized road freight transport

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Tbilisskom raione Krasnodarskogo kraya
Pension Fund code: 033054
Pension Fund registration number: 033054004675
Registration date: 2001-10-12

Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2309
Social Insurance Fund registration number: 230936559723091
Registration date: 2001-10-31

Entries in the EGRUL (13)

15.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162364051067)
15.01.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162364050946)
18.09.2015 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2152364053862)
27.01.2014 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2142364002526)
04.10.2013 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2132364032315)
24.03.2010 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: 2102364043472)
25.01.2010 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: 2102364022055)
09.04.2007 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: 2072351003096)
15.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072351002194)
06.04.2006 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: 2062351004098)
06.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062351004087)
01.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062351002481)
09.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022304719051)

Contacts

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Employees

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Financial indicators

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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

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.