Status
Authorized capital
Revenues
Employees in 2024
LLC "KUBANSHINA"
Limited Liability Company "Kubanshina"
Legal address
353200, Krasnodarskii Krai, ul. ZHeleznodorozhnaya, D.254
INN and KPP (TIN and RRC)
2308051731, 237301001
OGRN (Primary State Register Number)
1022303616587
Authorized capital
—
Registration date
28.12.1998
Age of organization
27 years 4 months 9 days
City
Krasnodarskii Krai
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2009-01-30
GRN: 6097746037977
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBVEST"
OGRN: 1097746035166
INN: 7718751302
Date: 2009-01-30
GRN: 6097746037977
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VEST"
OGRN: 1077763218037
INN: 7709768130
Date: 2009-01-30
GRN: 6097746037977
Director
Hahalev Robert Onikovich
from 13.11.2002
INN 230803153224
Hahalev Robert Onikovich
Share size: 222 700 rub.
INN 230803153224
Pronskii Aleksandr Petrovich
Share size: 39 300 rub.
INN 230400192076
| 51.21.1 | Grain wholesale
find companies with this code... |
| 50.20.2 | Maintenance and repair of other motor vehicles |
| 51.21.3 | Wholesale of oilseeds and oil-bearing fruits |
| 51.38.23 | Wholesale of pet food |
| 51.38.27 | Wholesale of cereals |
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 № 14 po Krasnodarskomu krayu
Federal Tax Service code: 2373
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033032
Pension Fund registration number: 033032006795
Registration date: 1997-08-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2314
Social Insurance Fund registration number: 231446039123141
Registration date: 2001-04-11
| 19.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7182375011174) |
| 08.02.2010 | 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: 2102330008812) |
| 17.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092330003280) |
| 17.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092330002257) |
| 30.01.2009 | Termination of a legal entity through reorganization in the form of a merger (GRN: 6097746037977) |
| 17.06.2008 | 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: 2082330007153) |
| 17.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062330028187) |
| 29.11.2004 | 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: 2042316916827) |
| 13.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022303616587) |
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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.