Status
Authorized capital
Revenues
Employees in 2024
LLC "POTENCIAL KUBANI"
Limited Liability Company "Potencial Kubani"
LIMITED LIABILITY COMPANY "KUBAN POTENTIAL"
LLC "KUBAN POTENTIAL"
Legal address
350051, Krasnodarskii krai, g. Krasnodar, ul. 2-YA Liniya Neftyanikov, d. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-28)
INN and KPP (TIN and RRC)
2308182886, 230801001
OGRN (Primary State Register Number)
1112308009098
Authorized capital
10 000 rub.
Registration date
25.10.2011
Age of organization
13 years 11 months 3 days
City
Krasnodar
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)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-01-30
GRN: 2192375184065
General director
Barikyan Ivan Levonovich
from 25.10.2011
INN 231105216148
Gunko Nadezhda Nikolaevna
Share size: 10 000 rub. (100%)
INN 231104962841
10.3 | Processing and preservation of fruits and vegetables
find companies with this code... |
16.2 | Manufacture of wood products, cork, straw and weaving materials |
17.1 | Production of pulp, wood pulp, paper and cardboard |
18.1 | Printing activities and provision of services in this field |
31.0 | Furniture manufacturing |
45.1 | Trade in motor vehicles |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
47.1 | Retail trade in non-specialized stores |
55.1 | Activities of hotels and other places for temporary residence |
55.2 | Activities for the provision of places for short-term accommodation |
56.1 | Restaurant activities and food delivery services |
64.1 | Monetary mediation |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
68.1 | Purchase and sale of own real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
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 №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013055537
Registration date: 2011-10-31
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: 230203073223021
Registration date: 2011-10-31
30.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375185913) |
30.01.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2192375184065) |
03.10.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6182375762981) |
28.04.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2172375967817) |
28.04.2017 | 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: 2172375967366) |
19.11.2011 | 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: 2112308108438) |
19.11.2011 | 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: 2112308108053) |
27.10.2011 | 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: 2112308099352) |
26.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112308099066) |
25.10.2011 | Creation of a legal entity (GRN: 1112308009098) |
Phones:
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Number of employees in 2024:
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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.