Status
Authorized capital
Revenues
Employees in 2024
OAO "KUBANEKSPORTHLEB"
Otkrytoe Akcionernoe Obschestvo "Kubaneksporthleb"
Legal address
353730, Krasnodarskii Krai, R-N Kanevskoi, ul. Tamanskaya, D.192
INN and KPP (TIN and RRC)
2334006037, 233401001
OGRN (Primary State Register Number)
1022303976991
Authorized capital
—
Registration date
05.07.1993
Age of organization
32 years 4 months 7 days
City
Kanevskoi
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
09.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2015-02-16
GRN: 2152363031027
Bankruptcy Trustee
Gvozdev Oleg Aleksandrovich
from 25.02.2020
INN 616841126703
| 10.91.1 | Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms
find companies with this code... |
| 10.41.2 | Production of unrefined vegetable oils and their fractions |
| 10.61.2 | Production of flour from grain crops |
| 10.61.4 | Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes |
| 10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
| 41.20 | Construction of residential and non-residential buildings |
| 46.21.11 | Wholesale grain trade |
| 46.90 | Non-specialized wholesale trade |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.24.1 | Retail sale of bread and bakery products in specialty stores |
| 52.10.3 | Grain storage and warehousing |
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 № 10 po Krasnodarskomu krayu
Federal Tax Service code: 2369
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301870247) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301870236) |
| 20.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242301171066) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300550470) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301580015) |
| 25.02.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2202300224421) |
| 20.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375710126) |
| 05.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162363076225) |
| 08.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162363067711) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162363058295) |
| 10.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2152363032721) |
| 16.02.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2152363031027) |
| 05.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142363009457) |
| 25.04.2014 | 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: 2142363005080) |
| 25.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132363013176) |
| 24.02.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122363003167) |
| 24.02.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122363003156) |
| 16.03.2010 | 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: 2102363025048) |
| 15.02.2010 | 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: 2102363014378) |
| 23.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082363000278) |
| 18.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072334010769) |
| 09.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072334005797) |
| 13.07.2005 | 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: 2052319141785) |
| 20.05.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052319139508) |
| 19.05.2004 | 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: 2042319137441) |
| 14.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042319137089) |
| 14.04.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
| 26.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032319142425) |
| 02.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032319141545) |
| 26.02.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032319138850) |
| 02.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022303976991) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
22 000 rub.
Revenues for 2021:
5 092 000 rub.
Revenues for 2020:
—
Revenues for 2019:
12 669 000 rub.
Revenues for 2018:
4 314 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 802 000 rub.
Expenses for 2021:
174 216 000 rub.
Expenses for 2020:
3 383 000 rub.
Expenses for 2019:
74 208 000 rub.
Expenses for 2018:
132 463 000 rub.
Corporate property tax:
1 163 065 rub.
Transport tax:
204 742 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 789.63 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 149 626.40 rub.
Value added tax:
9 355 630 rub.
Water tax:
27 559 rub.
Transport tax:
debt: 309 774 rub.
Transport tax:
penalty: 107 433.35 rub.
Water tax:
debt: 38 735 rub.
Water tax:
penalty: 20 412.90 rub.
Water tax:
fine: 3 000 rub.
Value added tax:
debt: 13 592 534.18 rub.
Value added tax:
penalty: 6 579 443.10 rub.
Value added tax:
fine: 431 322.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 7 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 149 306.41 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 616 369.77 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Corporate property tax:
debt: 2 049 412.71 rub.
Corporate property tax:
penalty: 792 598.40 rub.
Personal income tax:
debt: 150 512 rub.
Personal income tax:
penalty: 58 992.48 rub.
Personal income tax:
fine: 325 476.20 rub.
Income tax:
debt: 47 077 rub.
Income tax:
penalty: 7 065.89 rub.
Income tax:
fine: 4 708 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 16 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...