General information

MBFK " KUBAN " ( OOO )
Mezhdunarodnaya Birzhevaya Finansovaya Kompaniya " Kuban " ( Obschestvo s ogranichennoi otvetstvennostyu )

Legal address
353421, Krasnodarskii krai, R-N Anapskii, ul. Sadovaya, D.2 A

INN and KPP (TIN and RRC)
2301008656, 230101001

OGRN (Primary State Register Number)
1022300522034

Authorized capital
—

Registration date
22.07.1992

Age of organization
33 years 3 months 19 days

City
Anapskii

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: 2003-09-02
GRN: 2032300010170

Head of Organization

Bankruptcy Trustee
Kaidamov Igor Georgievich
from 16.12.2002
INN 230102131335

Founders (13)

Bykov Sergei Ivanovich
Share size:
INN 230104292137

Bogdanov Sergei Mihailovich
Share size:
INN 771703865500

Kalistaya Lyubov Vasilevna
Share size: 4 500 000 rub.
INN 232010323922

Kuznecov Vyacheslav Mihailovich
Share size: 4 500 000 rub.
INN 860310168846

Koldina Olga Nikolaevna
Share size: 4 500 000 rub.
INN 230110676220

Fromov Valerii Mihailovich
Share size: 4 500 000 rub.
INN 230104705962

Lukyanchenko Vladimir Aleksandrovich
Share size: 4 500 000 rub.
INN 775100681557

AKCIONERNOE OBSHESTVO ZAKRYTOGO TIPA " ANAPA INVESTSTROI "
Share size: 1 050 000 rub.
INN

AKCIONERNOE OBSHESTVO ZAKRYTOGO TIPA " INDSTROI ANAPSKII "
Share size:
INN

AKCYONERNOE OBSHESTVO OTKRYTOGO TIPA " PRODROSS "
Share size: 37 500 000 rub.
INN

AKCIONERNOE OBSHESTVO ZAKRYTOGO TIPA " MEZHDUNARODNAYA PRODOVOLSTVENNAYA BIRZHA "
Share size:
INN

FIRMA " LESOTORGOVAYA BAZA " ( OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU )
Share size: 10 500 000 rub.
INN

TOVARISHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " GIGIYA "
Share size: 18 000 000 rub.
INN

Types of activities (OKVED / RCEA)

• Main type of activity:

  —	find companies with this code...

• Additional types of activity (0):

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 po gorodu-kurortu Anapa Krasnodarskogo kraya
Federal Tax Service code: 2301

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Filial № 15 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231500173723151
Registration date: 2000-04-14

Entries in the EGRUL (6)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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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:
—

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
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Expenses for 2019:
—

Expenses for 2018:
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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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