Status
Authorized capital
Revenues
Employees in 2023
LLC "KUBAN-TANA-KOMPANI"
Limited Liability Company "Kuban-Tana-Kompani"
Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Starokubanskaya, D.114
INN and KPP (TIN and RRC)
2312051798, 231201001
OGRN (Primary State Register Number)
1082312008063
Authorized capital
—
Registration date
06.07.1995
Age of organization
30 years 2 months 8 days
City
Krasnodar
Special tax treatment
—
Model charter
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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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2008-11-27
GRN: 2082312209560
Bankruptcy Trustee
Naguze Asker Anzaurovich
from 01.08.2008
INN 231110275815
Malinovskaya Nadezhda Semenovna
Share size: 2 000 000 rub.
INN —
Gvarshivili Arnold Suleimanovich
Share size: 1 000 000 rub.
INN 231207911694
Novikov Aleksandr Petrovich
Share size: 4 000 000 rub.
INN 526300933911
Kondratyuk Tatyana Petrovna
Share size: 1 000 000 rub.
INN 231201684766
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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 №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017015248
Registration date: 1995-07-18
Accounting in the Social Insurance Fund:
Filial № 4 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230401834723041
Registration date: 2008-08-07
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: 2092312101858) |
06.05.2009 | 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: 2092312043690) |
27.11.2008 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2082312209560) |
01.08.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2082312083786) |
01.08.2008 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2082312083775) |
31.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082312083291) |
31.07.2008 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1082312008063) |
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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.