Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Tonkogubov Sergei Ivanovich
from 18.05.2009
INN 231111724446
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
| 51.65.6 | Wholesale of other machines, devices, equipment for general industrial and special purposes
find companies with this code... |
| 11.20.2 | Provision of services for installation, repair and dismantling of drilling rigs |
| 11.20.4 | Provision of other services related to oil and gas production |
| 50.10.1 | Wholesale of motor vehicles |
| 50.30.1 | Wholesale of automotive parts, assemblies and accessories |
| 50.30.2 | Retail sale of automotive parts, components and accessories |
| 50.50 | Retail sale of motor fuel |
| 51.12.1 | Activities of fuel wholesale agents |
| 51.4 | Wholesale of non-food consumer goods |
| 51.47.37 | Wholesale of other consumer goods not included in other groupings |
| 51.51.2 | Wholesale of motor fuels, including aviation gasoline |
| 51.51.3 | Wholesale of other liquid and gaseous fuels |
| 51.53.1 | Wholesale of timber |
| 51.62 | Wholesale of machinery and equipment for construction |
| 51.65.2 | Wholesale of operational materials and accessories of machinery and equipment |
| 51.65.3 | Wholesale of lifting and transport machinery and equipment |
| 51.65.5 | Wholesale of industrial electrical and electronic equipment, including telecommunication equipment |
| 51.70 | Other wholesale trade |
| 52.46.71 | Retail trade in timber |
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
| 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) |
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.