LLC "KUBAN-INVEST"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
LLC "KUBAN-INVEST"
Limited Liability Company "Kuban-Invest"
Legal address
350063, Krasnodarskii krai, g. Krasnodar, ul. Rashpilevskaya, D.23
INN and KPP (TIN and RRC)
2309051967, 230901001
OGRN (Primary State Register Number)
1062309027428
Authorized capital
—
Registration date
06.06.1995
Age of organization
30 years 3 months 26 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)
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: 2007-10-02
GRN: 2072309109431
Head of Organization
Bankruptcy Trustee
SHatohin Artur Valentinovich
from 28.11.2006
INN 612700057545
Founders (10)
Vozzhov YUrii Vladimirovich
Share size: 9 947 000 rub.
INN —
Pisareva Valentina Nikolaevna
Share size: 9 947 000 rub.
INN 230903582121
Surenko Anatolii Iosifovich
Share size: 9 947 000 rub.
INN 230804905572
Baranova Tamara Aleksandrovna
Share size: 1 987 000 rub.
INN —
Bezzubceva Evstoliya Viktorovna
Share size: 1 987 000 rub.
INN 231112245580
Brik Oleg Timofeevich
Share size: 1 987 000 rub.
INN —
Britanov Valerii Nikolaevich
Share size: 1 987 000 rub.
INN —
Bulgakova Irina Petrovna
Share size: 1 987 000 rub.
INN —
Gaponov Sergei Vasilevich
Share size: 1 987 000 rub.
INN —
Grudina Tatyana Stanislavovna
Share size: 1 987 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
65.2 Other financial intermediation
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 №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom administrativnom okruge g.Krasnodara
Pension Fund code: 033014
Pension Fund registration number: 033014007569
Registration date: 1995-06-22
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (7)
| 29.03.2010 | 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: 2102309062854) |
| 15.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072309109607) |
| 02.10.2007 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2072309109431) |
| 11.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072309089720) |
| 29.11.2006 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2062309117099) |
| 28.11.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2062309117100) |
| 28.11.2006 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1062309027428) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.