Status
Authorized capital
Revenues
Employees in 2024
LLC "KUBAN STROI INVEST"
Limited Liability Company "Kuban Stroi Invest"
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Krasnaya, D.145, K.1, Kv.11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-25)
INN and KPP (TIN and RRC)
2308168793, 230801001
OGRN (Primary State Register Number)
1102308005546
Authorized capital
30 000 rub.
Registration date
28.06.2010
Age of organization
15 years 7 months 16 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-07-04
GRN: 2232300880788
General director
Dalgatov Magomed Mamaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-28)
from 28.05.2013
INN 056100423926
Orehov Roman Viktorovich
Share size: 3 400 rub. (11.3%)
INN 233202962106
Ahmedova Zaira Abdurahmanovna
Share size: 6 600 rub. (22%)
INN 231119201600
Dalgatov Magomed Mamaevich
Share size: 20 000 rub. (66.7%)
INN 056100423926
| 43.12 | Preparation of the construction site
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.1 | Construction of intercity power and communication lines |
| 42.22.2 | Construction of local power and communication lines |
| 42.22.3 | Construction of power plants |
| 42.91 | Construction of water facilities |
| 42.91.1 | Construction of port facilities |
| 42.91.2 | Construction of hydraulic structures |
| 42.91.4 | Production of dredging, dredging and shore protection works |
| 42.91.5 | Production of underwater works, including diving |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.3 | Production of earthworks |
| 43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
| 43.13 | Exploratory drilling |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.34.1 | Production of painting works |
| 43.34.2 | Production of glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.3 | Piling and foundation construction works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 43.99.9 | Specialized construction works not included in other groupings |
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 №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013051444
Registration date: 2010-07-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230202699123021
Registration date: 2010-07-01
| 04.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300880799) |
| 04.07.2023 | Termination of a legal entity (exclusion 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) (GRN: 2232300880788) |
| 28.03.2023 | 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: 2232300345210) |
| 18.01.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232300063830) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301989193) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301989182) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301989171) |
| 30.12.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212301549216) |
| 22.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2212301476869) |
| 09.09.2021 | 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: 2212301050058) |
| 10.06.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212300643982) |
| 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 (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2212300628043) |
| 25.03.2020 | 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: 2202303624059) |
| 24.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202303147979) |
| 28.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308052006) |
| 28.05.2013 | 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: 2132308051995) |
| 16.03.2013 | 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: 2132308023384) |
| 02.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122308117050) |
| 24.07.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2122308075613) |
| 23.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122308075019) |
| 23.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122308075008) |
| 16.09.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2112308090520) |
| 15.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112308089750) |
| 16.07.2010 | 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: 2102308172360) |
| 09.07.2010 | 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: 2102308169335) |
| 28.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102308162658) |
| 28.06.2010 | Creation of a legal entity (GRN: 1102308005546) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Transport tax:
0.13 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.