Status
Authorized capital
Revenues
Employees in 2024
LLC "KUBANSKAYA SAHARNAYA KOMPANIYA"
Limited Liability Company "Kubanskaya Saharnaya Kompaniya"
Legal address
350018, Krasnodarskii Krai, g. Krasnodar, ul. Sormovskaya, D.3, Kv.402.405
INN and KPP (TIN and RRC)
2310136608, 231201001
OGRN (Primary State Register Number)
1092310000012
Authorized capital
410 000 rub.
Registration date
13.01.2009
Age of organization
17 years 0 months 24 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)
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: 2019-12-19
GRN: 7192375298636
Bankruptcy Trustee
Bendikov Mihail Aleksandrovich
from 02.04.2015
INN 616100982763
Obschestvo s ogranichennoi otvetstvennostyu "Komtorg"
Share size: 386 000 rub. (94.1%)
INN 7705979966
Owned by the limited liability company itself
Share size: 24 000 rub. (5.9%)
INN —
| 10.81 | Sugar production
find companies with this code... |
| 01.13.51 | Sugar beet cultivation |
| 01.2 | Cultivation of perennial crops |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.36.1 | Wholesale sugar trade |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 47.29.33 | Retail sale of sugar in specialty stores |
| 52.29 | Other auxiliary activities related to transportation |
| 64.20 | Activities of holding companies |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017068015
Registration date: 2012-05-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230202285323011
Registration date: 2012-05-15
| 19.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7192375298735) |
| 19.12.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 7192375298636) |
| 01.03.2017 | 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: 2172375440301) |
| 21.10.2016 | 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: 7162375003290) |
| 27.05.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2152312102853) |
| 02.04.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2152312067059) |
| 05.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132312093000) |
| 23.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132312087796) |
| 09.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132312080591) |
| 27.06.2013 | 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: 2132312074080) |
| 27.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132312074079) |
| 27.06.2013 | 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: 2132312074068) |
| 25.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122312102702) |
| 05.10.2012 | 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: 2122312095343) |
| 05.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122312095332) |
| 05.10.2012 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2122312095178) |
| 22.08.2012 | 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: 2122312080801) |
| 13.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122312065621) |
| 01.06.2012 | 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: 2122312047075) |
| 01.06.2012 | 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: 2122312046844) |
| 13.04.2012 | 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: 2122310029697) |
| 11.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112310081629) |
| 11.11.2011 | 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: 2112310081618) |
| 16.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112310066878) |
| 05.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112310050136) |
| 05.07.2011 | 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: 2112310050125) |
| 17.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102310168783) |
| 17.09.2010 | 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: 2102310168772) |
| 04.06.2010 | 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: 2102310107491) |
| 19.01.2010 | 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: 2102310008700) |
| 16.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092310058080) |
| 16.12.2009 | 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: 2092310058070) |
| 12.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092310191202) |
| 01.10.2009 | 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: 2092310185856) |
| 18.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092310172799) |
| 13.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092310112167) |
| 29.06.2009 | 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: 2092310104093) |
| 13.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092310000132) |
| 13.01.2009 | Creation of a legal entity (GRN: 1092310000012) |
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Number of employees in 2024:
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Number of employees in 2023:
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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.