Status
Authorized capital
Revenues
Employees in 2024
LLC "KUBAN-1"
Limited Liability Company "Kuban-1"
Legal address
352476, Krasnodarskii Krai, R-N Uspenskii, Per. Stepnoi, D.1, K.A
INN and KPP (TIN and RRC)
2357007140, 235701001
OGRN (Primary State Register Number)
1092357000163
Authorized capital
30 000 rub.
Registration date
11.12.2009
Age of organization
16 years 3 months 2 days
City
Uspenskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-09-09
GRN: 2162372126398
Liquidator
Mafadzokov Alii Umarovich
from 03.02.2016
INN 235702877702
General director
Mafadzokov Alii Umarovich
from 22.08.2012
INN 235702877702
Mafadzokov Alii Umarovich
Share size: 20 000 rub.
INN 235702877702
Mafadzokov Aslan Umarovich
Share size: 10 000 rub.
INN 235703393790
| 46.21.11 | Wholesale grain trade
find companies with this code... |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.29.2 | Retail sale of edible oils and fats in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.29.31 | Retail sale of flour and pasta in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
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 № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231860589623181
Registration date: 2010-02-03
| 09.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162372126420) |
| 09.09.2016 | Liquidation of a legal entity (GRN: 2162372126398) |
| 01.09.2016 | 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: 2162372122647) |
| 02.08.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2162372112681) |
| 07.07.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2162372102297) |
| 25.02.2016 | Submission of information on the registration of an individual at the place of residence (GRN: 2162372059056) |
| 03.02.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2162372055085) |
| 22.08.2012 | 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: 2122372039744) |
| 22.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122372039733) |
| 11.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092357005574) |
| 11.12.2009 | Creation of a legal entity (GRN: 1092357000163) |
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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.