LLC "KUBANNEFTESTROI"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "KUBANNEFTESTROI"
Limited Liability Company "Kubanneftestroi"
Legal address
353900, Krasnodarskii krai, g. Novorossiisk, Novorossiiskoi Respubliki/Konstitucii, D.23/30, K.D
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-29)
INN and KPP (TIN and RRC)
2310148473, 231501001
OGRN (Primary State Register Number)
1102310004774
Authorized capital
20 000 rub.
Registration date
18.08.2010
Age of organization
15 years 3 months 28 days
City
Novorossiisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2021-09-30
GRN: 2212301152611
Head of Organization
Director
Dovganchin Vasilii Aleksandrovich
from 18.04.2018
INN 231524486384
Founders (1)
Dovganchin Vasilii Aleksandrovich
Share size: 20 000 rub. (100%)
INN 231524486384
Types of activities (OKVED / RCEA)
- Main type of activity:
41.2 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (9):
41.20 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 43.39 Production of other finishing and finishing works 43.99 Other specialized construction works not included in other groupings 43.99.1 Waterproofing works 46.90 Non-specialized wholesale trade 47.9 Retail trade outside shops, tents, markets
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 po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Novorossiiske Krasnodarskogo kraya
Pension Fund code: 033019
Pension Fund registration number: 033019052316
Registration date: 2012-06-26
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230202734223041
Registration date: 2012-06-29
Entries in the EGRUL (23)
| 30.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301152622) |
| 30.09.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2212301152611) |
| 09.06.2021 | 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: 2212300626525) |
| 17.05.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2212300516712) |
| 22.11.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 7192375152589) |
| 06.11.2019 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7192375063797) |
| 29.04.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2192375839324) |
| 11.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375015201) |
| 26.04.2018 | 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: 2182375943748) |
| 18.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375902674) |
| 06.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132315029911) |
| 15.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132315018340) |
| 02.08.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2122315044245) |
| 16.07.2012 | 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: 2122315040450) |
| 16.07.2012 | 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: 2122315040285) |
| 16.07.2012 | 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: 2122315040197) |
| 04.07.2012 | 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: 2122315033223) |
| 20.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122315031221) |
| 07.06.2012 | 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: 2122310040939) |
| 13.09.2010 | 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: 2102310167133) |
| 13.09.2010 | 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: 2102310166869) |
| 18.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102310159895) |
| 18.08.2010 | Creation of a legal entity (GRN: 1102310004774) |
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:
—
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:
—
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
debt: 6 653 814 rub.
Personal income tax:
penalty: 3 938 883.29 rub.
Personal income tax:
fine: 872 246 rub.
Corporate property tax:
debt: 337 925 rub.
Corporate property tax:
penalty: 149 451.02 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 375 021.89 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 91 400.75 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 26 622.64 rub.
Land tax:
debt: 87 340 rub.
Land tax:
penalty: 38 003.62 rub.
Land tax:
fine: 23 156.30 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 400 rub.
Transport tax:
debt: 18 239 rub.
Transport tax:
penalty: 7 691.48 rub.
Value added tax:
debt: 1 105 064 rub.
Value added tax:
penalty: 403 561.18 rub.
Value added tax:
fine: 212 702.75 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.