Status

liquidated

Authorized capital

36 000 rub.

Revenues

Employees in 2024

General information

LLC "NIVA KUBANI"
Limited Liability Company "Niva Kubani"

Legal address
352020, Krasnodarskii krai, R-N Kuschevskii, ul. Krasnaya, D.103

INN and KPP (TIN and RRC)
2340014741, 234001001

OGRN (Primary State Register Number)
1022304240837

Authorized capital
36 000 rub.

Registration date
08.10.2001

Age of organization
24 years 1 month 7 days

City
Kuschevskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2006-05-17
GRN: 2062340002680

Head of Organization

Bankruptcy Trustee
Golovnya Vitalii Nikolaevich
from 21.06.2005
INN 230900326698

Founders (8)

Burbel Anatolii Fedorovich
Share size: 2 578 rub.
INN 230601321123

Samusev Viktor Alekseevich
Share size: 2 572 rub.
INN 233402347669

Krasnikova Lidiya Vladimirovna
Share size: 2 570 rub.
INN 230600962639

Parubleva Anna Fedorovna
Share size: 2 570 rub.
INN 231110996038

Belan Natalya Gennadevna
Share size: 2 570 rub.
INN 231120264851

Deryazhenceva Alla Vasilevna
Share size: 2 570 rub.
INN 233100199301

Derkachev Gennadii Alekseevich
Share size: 2 570 rub.
INN 920150455029

Zakrytoe Akcionernoe Obschestvo "Sib-YUg"
Share size: 36 000 rub.
INN 2308073710

Types of activities (OKVED / RCEA)

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Krasnodarskomu krayu
Federal Tax Service code: 2371

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Filial № 11 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2311
Social Insurance Fund registration number: 231140593623111
Registration date: 2001-10-11

Entries in the EGRUL (10)

04.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375783897)
24.03.2010 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: 2102340006096)
19.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102340000585)
25.01.2007 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: 2072340001061)
17.05.2006 Liquidation of a legal entity by a court decision (GRN: 2062340002680)
21.06.2005 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2052322519786)
16.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042322518775)
30.12.2002 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: 2022304247546)
13.08.2002 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: 2022304240847)
13.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022304240837)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.