Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC TK "KUBAN"
Limited Liability Company Torgovaya Kompaniya "Kuban"

Legal address
353465, Krasnodarskii Krai, g. Gelendzhik, ul. Kirova, D.62

INN and KPP (TIN and RRC)
2304044613, 230401001

OGRN (Primary State Register Number)
1062304001319

Authorized capital
10 000 rub.

Registration date
08.02.2006

Age of organization
20 years 0 months 5 days

City
Gelendzhik

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2009-02-19
GRN: 2092304012139

Head of Organization

chief accountant
YAckevich Irina Evgenevna
from 02.04.2008
INN 231500499419

Founders (1)

Mansvetova Irina Dmitrievna
Share size: 10 000 rub.
INN 230202887485

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53 Wholesale of timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (33):
    15.81Production of bread and flour confectionery products of short-term storage
    15.82Production of dry bakery products and flour confectionery products of long-term storage
    20.30.1Production of wooden building structures and joinery
    36.14Manufacture of other furniture
    50.10.1Wholesale of motor vehicles
    50.10.2Retail sale of motor vehicles
    50.20.1Maintenance and repair of passenger cars
    50.20.2Maintenance and repair of other motor vehicles
    50.20.3Provision of other types of vehicle maintenance services
    50.30.1Wholesale of automotive parts, assemblies and accessories
    50.30.2Retail sale of automotive parts, components and accessories
    51.31Wholesale of fruits, vegetables and potatoes
    51.38.25Wholesale of flour confectionery products
    51.38.26Wholesale of flour and pasta
    51.38.27Wholesale of cereals
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.51.3Wholesale of other liquid and gaseous fuels
    51.52.21Wholesale of ferrous metals in primary forms
    51.53.1Wholesale of timber
    51.53.22Wholesale of paints and varnishes
    51.53.24Wholesale of other building materials
    51.65.2Wholesale of operational materials and accessories of machinery and equipment
    52.21Retail sale of fruits, vegetables and potatoes
    52.24.21Retail sale of flour confectionery products
    52.27.31Retail sale of flour and pasta
    52.27.32Retail sale of cereals
    52.44.5Retail sale of wood products, cork and wicker products
    52.46.2Retail sale of paints, varnishes and enamels
    52.46.71Retail trade in timber
    52.46.73Retail sale of metal and non-metallic structures, etc.
    52.48.11Retail sale of office furniture
    63.30Activities of travel agencies
    74.60Conducting investigations and ensuring security

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 №21 po Krasnodarskomu krayu
Federal Tax Service code: 2304

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033004
Pension Fund registration number: 033004021159
Registration date: 2006-02-10

Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2310
Social Insurance Fund registration number: 231038258723101
Registration date: 2006-02-19

Entries in the EGRUL (13)

29.01.2010 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: 2102304029111)
05.03.2009 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: 2092304020081)
20.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092304012172)
19.02.2009 Liquidation of a legal entity (GRN: 2092304012139)
04.12.2008 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2082304045888)
02.04.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2082304009313)
02.04.2008 Adoption by a legal entity of a decision on liquidation (GRN: 2082304009302)
02.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082304009148)
18.10.2007 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: 2072304036242)
18.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072304036231)
04.05.2006 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: 2062304009172)
08.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062304001395)
08.02.2006 Creation of a legal entity (GRN: 1062304001319)

Contacts

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Employees

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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.