General information

LLC "KUBANINVEST"
Limited Liability Company "Kubaninvest"

Legal address
352380, Krasnodarskii Krai, g. Kropotkin, R-N Kavkazskii, ul. SHosseinaya, D.16

INN and KPP (TIN and RRC)
2313022408, 231301001

OGRN (Primary State Register Number)
1072313000660

Authorized capital
10 000 rub.

Registration date
14.08.2007

Age of organization
18 years 7 months 21 day

City
Kropotkin

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2013-04-02
GRN: 2132364014957

Head of Organization

Liquidator
Berezina Irina Mihailovna
from 14.06.2012
INN 235100008631

Founders (1)

Lashko Andrei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 231304527758

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.11.21

  Activities of grain wholesale agents find companies with this code...

• Additional types of activity (14):

  21.21	Production of corrugated cardboard, paper and cardboard containers
  24.16	Production of plastics and synthetic resins in primary forms
  25.21	Production of plastic plates, strips, pipes and profiles
  37.20.2	Processing of waste and scrap plastics
  37.20.5	Paper and cardboard waste treatment
  51.11.22	Activities of agents in the wholesale trade of seeds, except oilseeds
  51.11.23	The activities of agents in the wholesale trade of oilseeds and oil-containing fruits
  51.11.24	The activities of agents in the wholesale trade of animal feed
  51.21.1	Grain wholesale
  51.21.2	Wholesale of seeds, except oilseeds
  51.21.3	Wholesale of oilseeds and oil-bearing fruits
  51.21.4	Wholesale of feed for farm animals
  51.47.37	Wholesale of other consumer goods not included in other groupings
  60.24	Activities of road freight transport

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 № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033007
Pension Fund registration number: 033007003233
Registration date: 2007-08-17

Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2309
Social Insurance Fund registration number: 230936690223091
Registration date: 2007-08-16

Entries in the EGRUL (12)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Information about taxes and fees for —

(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.

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