Status

liquidated

Authorized capital

35 100 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-09-19
GRN: 6192375828375

Head of Organization

Liquidator
Krahmazova Zinaida Eduardovna
from 25.05.2018
INN 230907182004

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10.2 Management activities of holding companies

    find companies with this code...
  • Additional types of activity (12):
    01.13.1Growing vegetables
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    70.22Consulting on business and management issues

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 №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

Entries in the EGRUL (22)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

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.

Information about taxes and fees for 2019

Tax amount:
890 664 rub.

Contributions amount:
0 rub.

Income tax:
890 664.17 rub.

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.