Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "AZ KUBAN-INVEST"
Limited Liability Company "Az Kuban-Invest"

Legal address
350049, Krasnodarskii krai, g. Krasnodar, ul. Severnaya, D.255

INN and KPP (TIN and RRC)
2308112568, 230801001

OGRN (Primary State Register Number)
1052303709127

Authorized capital
10 000 rub.

Registration date
23.11.2005

Age of organization
20 years 1 month 2 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 through reorganization in the form of accession
Code: 304
Date: 2010-07-14
GRN: 2102362012223

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONKOMPLEKTMASH"
OGRN: 1086164003892
INN: 6164277980
Date: 2010-07-14
GRN: 2102362012223

Head of Organization

General director
Tonkogubov Sergei Ivanovich
from 18.05.2009
INN 231111724446

Founders (5)

Konstantinov Valerii Filipovich
Share size: 2 000 rub.
INN 233004089842

SHadrin Vasilii Nikolaevich
Share size: 2 000 rub.
INN 183502634095

Gadirov Mirmusa Mirashur-Ogly
Share size: 2 000 rub.
INN 232308108809

Guliya Dmitrii Tarasovich
Share size: 2 000 rub.
INN 183200503868

Tonkogubov Sergei Ivanovich
Share size: 2 000 rub.
INN 231111724446

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.65.6 Wholesale of other machines, devices, equipment for general industrial and special purposes

    find companies with this code...
  • Additional types of activity (18):
    11.20.2Provision of services for installation, repair and dismantling of drilling rigs
    11.20.4Provision of other services related to oil and gas production
    50.10.1Wholesale of motor vehicles
    50.30.1Wholesale of automotive parts, assemblies and accessories
    50.30.2Retail sale of automotive parts, components and accessories
    50.50Retail sale of motor fuel
    51.12.1Activities of fuel wholesale agents
    51.4Wholesale of non-food consumer goods
    51.47.37Wholesale of other consumer goods not included in other groupings
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.51.3Wholesale of other liquid and gaseous fuels
    51.53.1Wholesale of timber
    51.62Wholesale of machinery and equipment for construction
    51.65.2Wholesale of operational materials and accessories of machinery and equipment
    51.65.3Wholesale of lifting and transport machinery and equipment
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    51.70Other wholesale trade
    52.46.71Retail trade in timber

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 №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: 033013025250
Registration date: 2005-12-23

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: 230201182323021
Registration date: 2005-12-05

Entries in the EGRUL (10)

27.09.2013 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: 2132308101935)
26.09.2013 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: 2132308100615)
14.07.2010 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2102362012223)
06.05.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2102362009176)
18.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092308031066)
18.05.2009 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: 2092308031055)
02.02.2006 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: 2062308004834)
12.12.2005 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: 2052303712415)
25.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052303709137)
23.11.2005 Creation of a legal entity (GRN: 1052303709127)

Contacts

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Employees

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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.