Status
Authorized capital
Revenues
Employees in 2024
LLC "KUBANINVEST"
Limited Liability Company "Kubaninvest"
Legal address
353380, Krasnodarskii krai, g. Krymsk, R-N Krymskii, ul. Sineva, d. 8, Pomeschenie 2, kv. 3
INN and KPP (TIN and RRC)
2337043534, 233701001
OGRN (Primary State Register Number)
1132337000355
Authorized capital
11 000 rub.
Registration date
03.07.2013
Age of organization
12 years 2 months 26 days
City
Krymsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-09-27
GRN: 6192375872243
Director
Kuchkin Aleksandr Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-07)
from 12.06.2019
INN 352101622467
Kuznecov Vasilii Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-07)
Share size: 1 000 rub. (9.09%)
INN 352531303127
Owned by the limited liability company itself
Share size: 10 000 rub. (90.91%)
INN —
22.2 | Production of plastic products
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
45.20 | Maintenance and repair of motor vehicles |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.4 | Wholesale of non-food consumer goods |
47.19 | Other retail trade in non-specialized stores |
52.29 | Other auxiliary activities related to transportation |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
73.11 | Activities of advertising agencies |
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 № 17 po Krasnodarskomu krayu
Federal Tax Service code: 2376
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Krymske Krasnodarskogo kraya
Pension Fund code: 033008
Pension Fund registration number: 033008027613
Registration date: 2013-07-09
Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2317
Social Insurance Fund registration number: 231737257123171
Registration date: 2013-07-17
27.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375873520) |
27.09.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6192375872243) |
12.06.2019 | 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: 6192375103035) |
11.06.2019 | 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: 6192375094280) |
07.12.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7182375151468) |
01.08.2018 | 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: 6182375435005) |
26.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375209264) |
05.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375037840) |
02.05.2017 | 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: 2172375995889) |
19.01.2017 | 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: 2172375168821) |
28.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8162375815430) |
07.11.2016 | 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: 7162375305415) |
03.10.2016 | 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: 2162337076670) |
20.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162337064998) |
17.06.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8167747640976) |
04.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152337044033) |
08.10.2014 | 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: 2142337009516) |
19.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142337001453) |
03.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132337009517) |
03.07.2013 | Creation of a legal entity (GRN: 1132337000355) |
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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.