General information

LLC "UK KUBANFINANS"
Limited Liability Company "Upravlyayuschaya Kompaniya Kubanfinans"

Legal address
350010, Krasnodarskii Krai, g. Krasnodar, ul. Zipovskaya, d. 3, Pomesch. 20

INN and KPP (TIN and RRC)
2311189610, 231001001

OGRN (Primary State Register Number)
1152311005505

Authorized capital
13 000 rub.

Registration date
06.04.2015

Age of organization
10 years 5 months 29 days

City
Krasnodar

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.12.2024
(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: 2024-12-20
GRN: 2242301621285

Head of Organization

General director
Fedorov Evgenii Igorevich
from 18.12.2019
INN 233907089339

Founders (1)

Fedorov Evgenii Igorevich
Share size: 13 000 rub. (100%)
INN 233907089339

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.10.1

  Financial and industrial group management activities find companies with this code...

• Additional types of activity (21):

  47.25.2	Retail sale of soft drinks in specialty stores
  47.64.1	Retail sale of sports equipment and sporting goods in specialized stores
  47.71.5	Retail sale of sportswear in specialty stores
  62.02.9	Consulting activities in the field of computer technology, other
  63.11.1	Activities related to the creation and use of databases and information resources
  63.12	Activities of web portals
  63.99.1	Consulting and information services activities
  64.19	Monetary mediation other
  68.20	Lease and management of own or leased real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.3	Activities in the field of tax consulting
  70.10	Activities of the head offices
  70.21	Public relations activities
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  82.11	Complex administrative and economic activities to ensure the work of the organization
  82.99	Activities related to the provision of other business support services, not included in other groupings
  93.11	Activities of sports facilities
  93.13	Activities of fitness centers

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015050519
Registration date: 2017-07-27

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: 230102043323021
Registration date: 2016-07-27

Entries in the EGRUL (40)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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:
19

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
10 196 000 rub.

Revenues for 2019:
23 559 000 rub.

Revenues for 2018:
27 412 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
3 140 000 rub.

Expenses for 2019:
17 125 000 rub.

Expenses for 2018:
14 519 000 rub.

Information about taxes and fees for 2023

Transport tax:
3 204 rub.

The tax levied in connection with the application of the simplified taxation system:
39 005.18 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

Found 3 completed enforcement proceedings. More...

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