General information

LLC "TD "KUBANIT"
Limited Liability Company "Torgovyi Dom "Kubanit"

Legal address
350015, Krasnodarskii krai, g. Krasnodar, ul. Promyshlennaya, D.23

INN and KPP (TIN and RRC)
2310134985, 231001001

OGRN (Primary State Register Number)
1082310000332

Authorized capital
10 000 rub.

Registration date
20.09.2008

Age of organization
17 years 0 months 6 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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-11-05
GRN: 2132310106707

Head of Organization

General director
Pyatakova Alina Vladimirovna
from 27.06.2013
INN 230504992246

Founders (3)

Bonvech Konstantin Genrihovich
Share size: 4 000 rub.
INN 773315830477

Panasenko Svetlana YUrevna
Share size: 3 000 rub.
INN 231124804272

Belyakova Nina Vasilevna
Share size: 3 000 rub.
INN 230807712900

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.17

  The activities of agents in the wholesale trade of food products, including beverages, and tobacco products find companies with this code...

• Additional types of activity (22):

  50.10	Trade in motor vehicles
  50.10.1	Wholesale of motor vehicles
  50.10.2	Retail sale of motor vehicles
  50.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  50.40.1	Wholesale of motorcycles, their parts, assemblies and accessories
  51.14.3	Activities of agents in the wholesale trade of ships and aircraft
  51.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.33	Wholesale of dairy products, eggs, edible oils and fats
  51.34	Wholesale of alcoholic and other beverages
  51.38	Wholesale of other food products
  51.42	Wholesale of clothing, including underwear, and shoes
  51.47	Wholesale of other non-food consumer goods
  51.61	Wholesale of machine tools
  51.65.4	Wholesale of machinery and equipment for the production of food products, including beverages, and tobacco products
  52.27	Other retail sale of food products in specialty stores
  52.41	Retail trade in textiles and haberdashery
  52.42	Clothing retail
  52.43	Retail sale of footwear and leather goods
  52.44	Retail sale of furniture and household goods
  52.48	Other retail trade in specialty stores
  52.62	Retail trade in tents and markets

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 №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF (gosudarstvennoe uchrezhdenie)v Centralnom vnutrigorodskom okruge g.Krasnodara
Pension Fund code: 033015
Pension Fund registration number: 033015032294
Registration date: 2008-11-20

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: 230202222323021
Registration date: 2008-11-01

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
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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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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

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 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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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