Status
Authorized capital
Revenues
Employees in 2023
LLC "ARK KUBAN"
Limited Liability Company "Ark Kuban"
Legal address
350028, Krasnodarskii krai, g. Krasnodar, Im Geroya Averkieva A. A., d. 6, Pomesch. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-23)
INN and KPP (TIN and RRC)
2310167772, 231101001
OGRN (Primary State Register Number)
1132310001812
Authorized capital
11 000 rub.
Registration date
08.02.2013
Age of organization
12 years 7 months 6 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.06.2023
(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: 2023-06-30
GRN: 2232300862385
Director
Abalihin Evgenii Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-10)
from 11.04.2018
INN 231002377175
Abalihin Evgenii Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-24)
Share size: 11 000 rub.
INN 231002377175
49.42 | Provision of transportation services
find companies with this code... |
30.99 | Manufacture of other vehicles and equipment not included in other groupings |
32.99.9 | Manufacture of other products not included in other groupings |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.99 | Construction of other engineering structures not included in other groupings |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.38.2 | Wholesale of other food products |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.90 | Non-specialized wholesale trade |
47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
63.11.1 | Activities related to the creation and use of databases and information resources |
69.20.2 | Accounting services activities |
74.30 | Translation and interpretation activities |
77.12 | Rental and leasing of cargo vehicles |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
94.11 | Activities of entrepreneurial member non-profit organizations |
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 №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016145584
Registration date: 2019-11-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230203441123011
Registration date: 2019-10-30
30.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300862418) |
30.06.2023 | 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: 2232300862385) |
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: 2232300063191) |
29.12.2021 | 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: 2212301538470) |
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: 2212301485779) |
24.07.2021 | 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: 2212300866457) |
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: 2212300645742) |
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: 2212300632399) |
10.12.2020 | 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: 2202306908560) |
26.05.2020 | 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: 2202305955762) |
26.05.2020 | 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: 2202305955740) |
23.03.2020 | 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: 2202302967722) |
06.12.2019 | 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: 7192375226355) |
06.12.2019 | 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: 7192375226245) |
13.11.2019 | 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: 7192375104684) |
08.11.2019 | 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: 7192375077459) |
29.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7192375026441) |
29.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7192375026430) |
29.10.2019 | 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: 7192375026353) |
25.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375510365) |
23.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375181180) |
29.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375857727) |
20.02.2019 | 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: 2192375372055) |
11.04.2018 | 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: 2182375740677) |
12.03.2018 | 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: 2182375380317) |
12.03.2018 | 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: 2182375379240) |
02.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375349583) |
02.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375349572) |
02.03.2018 | 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: 2182375347878) |
02.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375345689) |
27.03.2017 | 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: 2172375683940) |
03.12.2015 | 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: 2152310157613) |
06.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142310049198) |
13.05.2014 | 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: 2142310041795) |
12.03.2013 | 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: 2132310035450) |
12.03.2013 | 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: 2132310034305) |
11.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132310022030) |
08.02.2013 | Creation of a legal entity (GRN: 1132310001812) |
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
286 256 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
284 170 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 170 609.73 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 9 027 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 339.03 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 669.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 82.98 rub.
Value added tax:
debt: 428 236.27 rub.
Transport tax:
penalty: 365.79 rub.
Income tax:
debt: 97 945.50 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...