Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

SKPK "KUBAN-REGION"
Selskohozyaistvennyi Kreditnyi Potrebitelskii Kooperativ "Kuban-Region"

Legal address
353667, Krasnodarskii krai, R-N Eiskii, Pr-D Severnyi, D.1

INN and KPP (TIN and RRC)
2331014689, 233101001

OGRN (Primary State Register Number)
1062331000830

Authorized capital
50 000 rub.

Registration date
28.02.2006

Age of organization
19 years 9 months 10 days

City
Eiskii

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
25.05.2023
(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: 2016-07-08
GRN: 2162361088503

Head of Organization

Executive Director
SHerbak Ivan Petrovich
from 10.04.2006
INN 230607034301

Chairman of the Management Board
SHerbak Petr Petrovich
from 10.04.2006
INN 230607034615

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.1 Monetary mediation

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  • Additional types of activity (10):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    64.11Activities of the Central Bank of the Russian Federation (Bank of Russia)
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Krasnodarskomu krayu
Federal Tax Service code: 2361

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033033
Pension Fund registration number: 033033004765
Registration date: 2006-03-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2308
Social Insurance Fund registration number: 230834464023081
Registration date: 2006-08-22

Entries in the EGRUL (12)

08.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162361088547)
08.07.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162361088503)
04.03.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2162361073334)
08.12.2009 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: 2092361101490)
13.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072331002995)
13.04.2007 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: 2072331002984)
19.10.2006 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: 2062331012115)
22.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062331006252)
10.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062331004734)
10.04.2006 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: 2062331004723)
28.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062331000840)
28.02.2006 Creation of a legal entity (GRN: 1062331000830)

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.