OAO "KDB"

Otkrytoe Akcionernoe Obschestvo "Kdb"

Status

liquidated

Authorized capital

— rub.

Revenues

—

Employees in 2021

2

General information

OAO "KDB"
Otkrytoe Akcionernoe Obschestvo "Kdb"

Legal address
350072, Krasnodarskii Krai, g. Krasnodar, SH. Rostovskoe, D.22

INN and KPP (TIN and RRC)
2311020451, 231101001

OGRN (Primary State Register Number)
1022301819704

Authorized capital
—

Registration date
27.05.1994

Age of organization
31 year 9 months 20 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12247

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-06-27
GRN: 2222300889413

Head of Organization

Bankruptcy Trustee
Denisov Roman Vyacheslavovich
from 02.03.2020
INN 500803836220

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    42.11 Construction of highways and motorways

    find companies with this code...
  • Additional types of activity (18):
    01.61Provision of services in the field of crop production
    23.20Manufacture of refractory products
    23.61Production of concrete products for use in construction
    23.63Production of ready-mixed concrete
    23.64Production of dry concrete mixes
    23.99.3Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    49.41.1Transportation of goods by specialized vehicles
    52.21.22Activities related to the operation of highways and motorways
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.4Geodetic and cartographic activities
    71.12.41Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks
    71.12.45Creation of geodetic, leveling, gravimetric networks
    81.29.9Other cleaning and cleaning activities not included in other groupings

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 №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: 033016000221
Registration date: 1991-10-17

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: 230400303723011
Registration date: 1996-01-05

Entries in the EGRUL (56)

27.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300890799)
27.06.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2222300889413)
15.06.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2222300813832)
15.06.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2222300808937)
01.03.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2222300259707)
02.03.2020 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: 2202300260512)
02.03.2020 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: 2202300259764)
26.04.2019 Submission by the licensing authority of information on the cancellation of the license (GRN: 2192375835914)
25.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6162375043891)
25.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 6162375043704)
10.12.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2152311581035)
10.12.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2152311581024)
03.12.2015 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: 2152311571751)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152311517169)
26.10.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2152311481309)
06.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311445823)
21.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2152311184067)
19.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2152311179766)
24.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142311220016)
05.07.2013 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: 2132311073046)
06.02.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2132311017485)
06.02.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2132311014560)
06.02.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2132311011897)
28.12.2012 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: 2122311206675)
27.02.2012 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: 2122311070352)
27.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122311003879)
08.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112311051400)
27.06.2011 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: 2112311044316)
27.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112311044305)
25.11.2010 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: 2102311216313)
13.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102311160818)
17.08.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2102311157265)
05.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102311128489)
10.03.2010 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: 2102311071531)
17.02.2010 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: 2102311039862)
21.04.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092311032273)
21.04.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092311032262)
21.04.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092311032207)
16.04.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092311031723)
16.04.2009 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2092311031712)
16.04.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092311031690)
19.03.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092311031701)
23.07.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2082311025894)
22.07.2008 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: 2082311025883)
14.07.2008 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: 2082311024343)
19.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082311021758)
05.12.2007 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: 2072311066496)
30.10.2007 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: 2072311061227)
24.07.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2072311047500)
20.06.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072311043320)
20.06.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2072311043242)
16.04.2007 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: 2072311032430)
03.07.2006 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: 2062311050679)
02.09.2004 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: 2042306440042)
15.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
20.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301819704)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
2

Number of employees in 2020:
—

Number of employees in 2019:
7

Average salary

In 2024: —

In 2023: —

In 2022: total salary 1 272 000 rub.

In 2021: 53 000 rub.

In 2020: total salary 194 000 rub.

In 2019: 31 976 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
885 000 rub.

Revenues for 2020:
1 600 000 rub.

Revenues for 2019:
—

Revenues for 2018:
16 134 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
828 000 rub.

Expenses for 2020:
209 609 000 rub.

Expenses for 2019:
—

Expenses for 2018:
13 964 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 5 058 832.97 rub.

Corporate property tax:
penalty: 2 181 830.29 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 18 884 012.53 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 577 308.33 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 161 306.66 rub.

NON-TAX INCOME administered by tax authorities:
fine: 15 500 rub.

Transport tax:
debt: 7 324 063 rub.

Transport tax:
penalty: 1 260 349.15 rub.

Land tax:
debt: 2 232 130 rub.

Land tax:
penalty: 732 559.58 rub.

Personal income tax:
debt: 1 190 043 rub.

Personal income tax:
penalty: 367 146.02 rub.

Personal income tax:
fine: 92 561.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 421 435.79 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 70 451.21 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 30 242.14 rub.

Water tax:
debt: 17 893 rub.

Water tax:
penalty: 7 770.63 rub.

Income tax:
debt: 2 283 282.30 rub.

Income tax:
penalty: 818 719.57 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 839 666.98 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 149 073.41 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 577 631.64 rub.

Value added tax:
debt: 132 241 202.72 rub.

Value added tax:
penalty: 18 299 111.90 rub.

Value added tax:
fine: 10 469 585.95 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 10 inspections. more...

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...

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