Status
Authorized capital
Revenues
Employees in 2024
LLC "KPS"
Limited Liability Company "Kubanskie Platezhnye Sistemy"
Legal address
350042, Krasnodarskii krai, g. Krasnodar, ul. Kolhoznaya, D.86
INN and KPP (TIN and RRC)
2310141478, 231001001
OGRN (Primary State Register Number)
1092310004423
Authorized capital
10 000 rub.
Registration date
08.10.2009
Age of organization
16 years 3 months 13 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-10-16
GRN: 2122310084411
Liquidator
Grigorenko Gennadii Vladimirovich
from 19.07.2012
INN 231214802304
Vasilkova-Gorshenina Evgeniya Sergeevna
Share size: 2 000 rub. (20%)
INN 231120464032
Koreckii Anatolii Vladislavovich
Share size: 2 000 rub. (20%)
INN 231905204832
Grazhdankin Andrei Ivanovich
Share size: 2 000 rub. (20%)
INN 231100534443
Grigorenko Gennadii Vladimirovich
Share size: 4 000 rub. (40%)
INN 231209567599
| 65.1 | Monetary mediation
find companies with this code... |
| 52.1 | Retail in non-specialized stores |
| 52.27 | Other retail sale of food products in specialty stores |
| 55.30 | Activities of restaurants and cafes |
| 65.2 | Other financial intermediation |
| 67.1 | Supporting activities in the field of financial intermediation |
| 70.12.3 | Purchase and sale of land plots |
| 70.20 | Renting out your own real estate |
| 70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
| 74.84 | Provision of other services |
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:
Upravlenie Pensionnogo fonda RF (gosudarstvennoe uchrezhdenie)v Centralnom vnutrigorodskom okruge g.Krasnodara
Pension Fund code: 033015
Pension Fund registration number: 033015034050
Registration date: 2009-10-13
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230202488323021
Registration date: 2009-10-13
| 19.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122310131580) |
| 27.11.2012 | 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: 2122310098326) |
| 01.11.2012 | 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: 2122310088680) |
| 16.10.2012 | Liquidation of a legal entity (GRN: 2122310084411) |
| 02.10.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2122310080297) |
| 19.07.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122310055525) |
| 19.07.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122310055514) |
| 19.07.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2122310055503) |
| 08.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092310190740) |
| 08.10.2009 | Creation of a legal entity (GRN: 1092310004423) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.