LLC "KUBAN-FINANS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "KUBAN-FINANS"
Limited Liability Company "Kuban-Finans"
Legal address
353560, Krasnodarskii krai, g. Slavyansk-Na-Kubani, R-N Slavyanskii, ul. Krupskoi, D.129
INN and KPP (TIN and RRC)
2370002503, 237001001
OGRN (Primary State Register Number)
1132370000707
Authorized capital
10 000 rub.
Registration date
27.05.2013
Age of organization
12 years 5 months 14 days
City
Slavyansk-Na-Kubani
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:
Liquidation of a legal entity
Code: 201
Date: 2016-12-21
GRN: 9162375108117
Head of Organization
Liquidator
Fomin Artem Evgenevich
from 10.12.2014
INN 234906352451
Founders (2)
Fomin Artem Evgenevich
Share size: 5 000 rub. (50%)
INN 234906352451
Prohoda Svetlana Borisovna
Share size: 5 000 rub. (50%)
INN 234906891206
Types of activities (OKVED / RCEA)
- Main type of activity:
64.1 Monetary mediation
find companies with this code... - Additional types of activity (1):
64.9 Activities related to the provision of other financial services, other than insurance and pension services
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 № 11 po Krasnodarskomu krayu
Federal Tax Service code: 2370
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Slavyanske-na-Kubani Krasnodarskogo kraya
Pension Fund code: 033010
Pension Fund registration number: 033010029601
Registration date: 2013-06-10
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: 230732523123071
Registration date: 2013-06-05
Entries in the EGRUL (9)
| 21.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9162375109041) |
| 21.12.2016 | Liquidation of a legal entity (GRN: 9162375108117) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162370057914) |
| 23.06.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2152370041162) |
| 10.12.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2142370021308) |
| 20.07.2013 | 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: 2132370019175) |
| 28.06.2013 | 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: 2132370017184) |
| 27.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132370014060) |
| 27.05.2013 | Creation of a legal entity (GRN: 1132370000707) |
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 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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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 —
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.