General information

LLC "KONSTANTA"
Limited Liability Company "Konstanta"

Legal address
350059, Krasnodarskii krai, g. Krasnodar, ul. Bakanskaya, Dom 73, Ofis 30
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-25)

INN and KPP (TIN and RRC)
2311160963, 231101001

OGRN (Primary State Register Number)
1132311009379

Authorized capital
21 600 000 rub.

Registration date
02.08.2013

Age of organization
12 years 4 months 29 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.06.2023
(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: 2023-06-28
GRN: 2232300808749

Head of Organization

General director
CHubotaru Dmitrii Ivanovich
from 04.01.2022
INN 504722333218

Founders (6)

Termigaliev Erbol Erbol
Share size: 2 700 000 rub. (12.5%)
INN —

Rakishev Timur
Share size: 2 700 000 rub. (12.5%)
INN —

Salmenov Alibek
Share size: 3 456 000 rub. (16%)
INN —

Sarkisyan Karen Mihailovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-04-15)
Share size: 432 000 rub. (2%)
INN 231121214035

Lukyanenko YUliya Aleksandrovna
Share size: 3 456 000 rub. (16%)
INN 233711343527

CHubotaru Dmitrii Ivanovich
Share size: 8 856 000 rub. (41%)
INN 504722333218

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71.2

  Wholesale of motor fuel, including aviation gasoline find companies with this code...

• Additional types of activity (22):

  06.10	Production of oil and petroleum (associated) gas
  19.20	Production of petroleum products
  38.32.5	Processing of secondary non-metallic raw materials
  38.32.59	Processing of other secondary non-metallic raw materials
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.6	Wholesale of other building materials and products
  46.75.1	Wholesale of fertilizers and agrochemical products
  46.75.2	Wholesale of industrial chemicals
  47.30	Retail sale of motor fuel in specialized 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 №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016084752
Registration date: 2013-08-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230101408123011
Registration date: 2013-08-08

Entries in the EGRUL (19)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
25 000 rub.

Information about taxes and fees for 2023

(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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