Status
Authorized capital
Revenues
Employees in 2024
LLC "KUBAN-INVEST"
Limited Liability Company Kuban-Invest"
Legal address
353800, Krasnodarskii krai, ul. Kovtyuha, D.159, K.A
INN and KPP (TIN and RRC)
2336018077, 233601001
OGRN (Primary State Register Number)
1062336003564
Authorized capital
10 000 rub.
Registration date
29.05.2006
Age of organization
19 years 5 months 7 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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2007-02-28
GRN: 2072336003254
Liquidator
Volkova Raisa Ivanovna
from 01.12.2006
INN 233600223369
Suchkov Aleksandr Mihailovich
Share size: 10 000 rub.
INN 233601064739
| 51.51 | Wholesale of fuel
find companies with this code... |
| 45.21 | General construction works |
| 45.25 | Production of other construction works |
| 50.10 | Trade in motor vehicles |
| 50.30 | Trade in automotive parts, components and accessories |
| 50.50 | Retail sale of motor fuel |
| 51.21 | Wholesale of grain, seeds and feed for farm animals |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 60.22 | Taxi activities |
| 60.23 | Activities of other land passenger transport |
| 60.24 | Activities of road freight transport |
| 63.12 | Storage and warehousing |
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:
Territorialno obosoblennye rabochie mesta Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 11 po Krasnodarskomu krayu v Krasnoarmeiskom raione
Federal Tax Service code: 2336
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Krasnoarmeiskom raione Krasnodarskogo kraya
Pension Fund code: 033038
Pension Fund registration number: 033038013288
Registration date: 2006-05-29
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2307
Social Insurance Fund registration number: 230732783623071
Registration date: 2006-05-31
| 28.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072336009612) |
| 28.02.2007 | Liquidation of a legal entity (GRN: 2072336003254) |
| 28.02.2007 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2072336003243) |
| 01.12.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2062336022373) |
| 01.12.2006 | Adoption by a legal entity of a decision on liquidation (GRN: 2062336022362) |
| 24.06.2006 | 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: 2062336006577) |
| 24.06.2006 | 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: 2062336006291) |
| 08.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062336005906) |
| 29.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062336005147) |
| 29.05.2006 | Creation of a legal entity (GRN: 1062336003564) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.