General information

LLC "KUBANSKII FONDOVYI CENTR"
Limited Liability Company "Kubanskii Fondovyi Centr"

Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Krasnaya, D.139

INN and KPP (TIN and RRC)
2308105320, 230801001

OGRN (Primary State Register Number)
1057701006450

Authorized capital
10 000 rub.

Registration date
18.01.2005

Age of organization
20 years 8 months 14 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-08-04
GRN: 2112308079299

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIGAPROMSTROI"
OGRN: 1027739051482
INN: 7701230728
Date: 2005-01-18
GRN: 1057701006450

Head of Organization

General director
Carkova Nina Vasilevna
from 06.06.2006
INN 770904148685

Founders (1)

Ivanov Vladimir Aleksandrovich
Share size: 10 000 rub.
INN 263201631742

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23

  Financial intermediation, not included in other groupings find companies with this code...

• Additional types of activity (9):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  52.1	Retail in non-specialized stores
  65.23.4	Conclusion of swaps, options and other exchange transactions
  67.11.11	Activities related to the organization of trade in financial markets
  67.12	Stock exchange transactions with stock values
  70.31	The activities of real estate agencies
  72.20	Software development and consulting in this field
  72.60	Other activities related to the use of computer technology and information technology
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

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: 033013026057
Registration date: 2006-05-29

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: 230201348323021
Registration date: 2006-05-23

Entries in the EGRUL (7)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(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.

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