General information

LLC "KUBAN-INVEST"
Limited Liability Company "Kuban-Invest"

Legal address
352396, Krasnodarskii Krai, g. Kropotkin, R-N Kavkazskii, Mkr 1-I, D.44, Kv.128

INN and KPP (TIN and RRC)
2364010753, 236401001

OGRN (Primary State Register Number)
1142364001097

Authorized capital
10 000 rub.

Registration date
09.07.2014

Age of organization
11 years 9 months 9 days

City
Kropotkin

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-12-16
GRN: 2152364065820

Head of Organization

Director
Melikyan Artur Vladimirovich
from 09.07.2014
INN 231304899058

Founders (1)

Melikyan Artur Vladimirovich
Share size: 10 000 rub. (100%)
INN 231304899058

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23

  Financial intermediation, not included in other groupings find companies with this code...

• Additional types of activity (7):

  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  51.21.5	Wholesale of agricultural raw materials not included in other groupings
  51.23	Wholesale of live animals
  52.12	Other retail trade in non-specialized stores
  65.22.2	Providing loans to industry
  67.13.4	Advising on financial intermediation issues
  67.20.1	Activities of insurance agents

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033007
Pension Fund registration number: 033007030311
Registration date: 2014-07-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2309
Social Insurance Fund registration number: 230937618623091
Registration date: 2014-07-11

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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Average salary

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Financial indicators

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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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