Status
Authorized capital
Revenues
Employees in 2024
LLC "KUBANOILTREID"
Limited Liability Company "Kubanoiltreid"
Legal address
350037, Krasnodarskii krai, g. Krasnodar, ul. Primorskaya, d. 126, Pomesch. 1
INN and KPP (TIN and RRC)
2312249163, 231201001
OGRN (Primary State Register Number)
1162375033468
Authorized capital
10 000 rub.
Registration date
11.08.2016
Age of organization
9 years 1 month 15 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2019-03-29
GRN: 2192375605684
Director
Forostyanov Sergei YUrevich
from 11.08.2016
INN 231294557895
Forostyanov Sergei YUrevich
Share size: 6 660 rub. (66.6%)
INN 231294557895
Kereselidze Dmitrii Sergeevich
Share size: 3 340 rub. (33.4%)
INN 231200321939
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... |
01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
01.12 | Rice cultivation |
01.13 | Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles |
01.19 | Cultivation of other annual crops |
19.20 | Production of petroleum products |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.30 | Retail sale of motor fuel in specialized stores |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
52.10 | Warehousing and storage activities |
52.21.1 | Auxiliary activities related to railway transport |
52.21.11 | Provision of railway shunting or towing services |
52.21.13 | Railway infrastructure activities |
52.21.19 | Other auxiliary activities related to railway transport |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
69.10 | Legal activities |
77.11 | Rental and leasing of passenger cars and light vehicles |
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: 033017090491
Registration date: 2016-08-15
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230102680023011
Registration date: 2016-08-16
29.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375610513) |
29.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192375605684) |
05.12.2018 | 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: 7182375110856) |
10.01.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2182375045598) |
02.09.2016 | 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: 6162375609930) |
02.09.2016 | 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: 6162375608213) |
11.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375505077) |
11.08.2016 | Creation of a legal entity (GRN: 1162375033468) |
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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.