Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "INVESTICIONNAYA GRUPPA KUBANI"
Limited Liability Company "Investicionnaya Gruppa Kubani"

Legal address
350089, Krasnodarskii Krai, g. Krasnodar, ul. 70 Let Oktyabrya, D.8

INN and KPP (TIN and RRC)
2308149889, 230801001

OGRN (Primary State Register Number)
1082308010355

Authorized capital
10 000 rub.

Registration date
10.09.2008

Age of organization
17 years 7 months 11 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2014-04-25
GRN: 2142308047099

Head of Organization

Liquidator
Ryzhenko Pavel Aleksandrovich
from 17.02.2014
INN 235102166792

Founders (1)

Ryzhenko Pavel Aleksandrovich
Share size: 10 000 rub. (100%)
INN 235102166792

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.12.3 Purchase and sale of land plots

    find companies with this code...
  • Additional types of activity (29):
    45.2Construction of buildings and structures
    45.21General construction works
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.43Wholesale of household electrical goods, radio and television equipment
    51.6Wholesale of machinery and equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    52.45Retail sale of household electrical goods, radio and television equipment
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    65.23.2Dealer activities
    65.23.3Investments in property
    70.1Preparation for sale, purchase and sale of own real estate
    70.11.2Preparation for the sale of your own non-residential real estate
    70.12Purchase and sale of own real estate
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.2Renting out your own real estate
    70.20.2Renting out your own non-residential real estate
    70.3Provision of intermediary services related to real estate
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    70.31.2Provision of intermediary services in the valuation of real estate
    70.32Real estate management
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.13Market research and identification of public opinion
    74.20.1Activities in the field of architecture, engineering and technical design in industry and construction
    74.20.3Geodetic and cartographic activities
    74.20.31Topographic and geodetic activities
    74.20.35Engineering surveys for construction
    74.20.36Land use planning
    74.8Provision of various types of services

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013045435
Registration date: 2008-09-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230202196923021
Registration date: 2008-09-23

Entries in the EGRUL (19)

29.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142308048386)
25.04.2014 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: 2142308047154)
25.04.2014 Liquidation of a legal entity (GRN: 2142308047099)
16.04.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2142308039828)
17.02.2014 Adoption by a legal entity of a decision on liquidation (GRN: 2142308012670)
05.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142308009578)
05.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142308009567)
05.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142308009556)
05.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142308009545)
05.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142308009534)
20.01.2014 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: 2142308004144)
20.01.2014 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: 2142308004133)
17.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142308003418)
17.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142308003407)
17.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142308003396)
27.10.2009 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: 2092308089553)
23.01.2009 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: 2092308002763)
15.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082308065794)
10.09.2008 Creation of a legal entity (GRN: 1082308010355)

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.