Status
Authorized capital
Revenues
Employees in 2023
LLC "KUBANSKAYA KREDITNAYA KOMPANIYA"
Limited Liability Company "Kubanskaya Kreditnaya Kompaniya"
Legal address
350059, Krasnodarskii krai, g. Krasnodar, ul. YAltinskaya, D.23
INN and KPP (TIN and RRC)
2312140247, 231201001
OGRN (Primary State Register Number)
1072312009934
Authorized capital
12 500 rub.
Registration date
28.06.2007
Age of organization
18 years 2 months 24 days
City
Krasnodar
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-03-13
GRN: 2202300330660
Director
Ivanova Viktoriya Aleksandrovna
from 21.07.2015
INN 231100367915
Turchina Natalya Aleksandrovna
Share size: 12 500 rub. (100%)
INN 231001048379
64.92 | Provision of loans and other types of credit
find companies with this code... |
45.1 | Trade in motor vehicles |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
52.21.24 | Activity of parking lots for vehicles |
61.10.1 | Activities related to the provision of telephone services |
62.09 | Activities related to the use of computer technology and information technology, other |
68.2 | Lease and management of own or leased real estate |
77.11 | Rental and leasing of passenger cars and light vehicles |
82.99 | Activities related to the provision of other business support services, 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 №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017047815
Registration date: 2007-07-03
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230401477323011
Registration date: 2007-07-05
13.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300332078) |
13.03.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202300330660) |
20.11.2019 | 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: 7192375142392) |
09.04.2018 | 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: 2182375614716) |
12.09.2016 | 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: 6162375682067) |
21.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152312138790) |
11.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132312115681) |
20.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122312113120) |
26.10.2012 | 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: 2122312103395) |
26.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122312103384) |
27.01.2010 | 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: 2102312049222) |
23.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092312154801) |
23.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092312154790) |
06.02.2008 | 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: 2082312007842) |
17.08.2007 | 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: 2072312068750) |
17.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072312068740) |
16.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072312063085) |
28.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072312060490) |
28.06.2007 | Creation of a legal entity (GRN: 1072312009934) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.