Status
Authorized capital
Revenues
Employees in 2023
AO "KUBANSKIE INVESTICII"
Akcionernoe Obschestvo "Kubanskie Investicii"
Legal address
350063, Krasnodarskii krai, g. Krasnodar, ul. Mira, d. 58, Liter N, Kom. 14
INN and KPP (TIN and RRC)
2308136008, 230901001
OGRN (Primary State Register Number)
1072308010280
Authorized capital
35 100 000 rub.
Registration date
04.10.2007
Age of organization
17 years 11 months 2 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-09-19
GRN: 6192375828375
Liquidator
Krahmazova Zinaida Eduardovna
from 25.05.2018
INN 230907182004
70.10.2 | Management activities of holding companies
find companies with this code... |
01.13.1 | Growing vegetables |
64.92.2 | Activities related to the provision of loans to industry |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.99.1 | Investments in securities and dealer activities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
70.22 | Consulting on business and management issues |
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 №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033014046731
Registration date: 2017-03-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230201851223021
Registration date: 2007-10-11
19.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375828530) |
19.09.2019 | Liquidation of a legal entity (GRN: 6192375828375) |
17.04.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2192375755383) |
25.05.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6182375086657) |
01.04.2017 | 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: 2172375752602) |
01.04.2017 | 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: 2172375751953) |
27.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375424978) |
27.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375424967) |
27.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375424373) |
14.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9162375074655) |
20.11.2016 | 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: 8162375406394) |
01.11.2016 | 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: 7162375118789) |
01.09.2016 | 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: 6162375589360) |
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: 2152308188800) |
29.09.2010 | 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: 2102308200971) |
24.05.2010 | 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: 2102308113675) |
30.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092308124148) |
06.07.2009 | 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: 2092308043573) |
30.10.2008 | 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: 2082308072350) |
20.08.2008 | 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: 2082308059953) |
04.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072308117319) |
04.10.2007 | Creation of a legal entity (GRN: 1072308010280) |
Phones:
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E-mails:
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Web-sites:
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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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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
723 329 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
2 035 622 000 rub.
Income tax:
890 664.17 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.