General information

LLC "KUBANFINSTROI"
Limited Liability Company "Kubanfinstroi"

Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Im. Kirova, D.126

INN and KPP (TIN and RRC)
2308103235, 230801001

OGRN (Primary State Register Number)
1042303711064

Authorized capital
13 333.33 rub.

Registration date
16.12.2004

Age of organization
20 years 9 months 2 days

City
Krasnodar

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:
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: 2019-12-20
GRN: 7192375314619

Head of Organization

General director
Ivashinenko Igor Gennadevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-02-27)
from 02.11.2011
INN 772821695215

Founders (3)

OTKRYTOE AKCIONERNOE OBSHESTVO "ST GRUPP REGION"
Share size: 9 900 rub. (74.25%)
INN 7710500554

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGANSKFINSTROI"
Share size: 3 333.33 rub. (25%)
INN 8604034261

ZAKRYTOE AKCIONERNOE OBSHESTVO "SNEGIRI DEVELOPMENT"
Share size: 100 rub. (0.75%)
INN 7710700546

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.3

  Investments in authorized capital, venture capital investments, including through investment companies find companies with this code...

• Additional types of activity (6):

  41.20	Construction of residential and non-residential buildings
  68.1	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging

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 №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013024057
Registration date: 2004-12-29

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230200882723021
Registration date: 2004-12-30

Entries in the EGRUL (29)

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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Average salary

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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 2019:
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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 2018:
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Information about taxes and fees for 2019

(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.

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