LLC "KUBANSKAYA FINANSOVAYA KOMPANIYA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "KUBANSKAYA FINANSOVAYA KOMPANIYA"
Limited Liability Company "Kubanskaya Finansovaya Kompaniya"
Legal address
350020, Krasnodarskii Krai, g. Krasnodar, ul. Im. Dzerzhinskogo, D.8/1
INN and KPP (TIN and RRC)
2309128257, 230801001
OGRN (Primary State Register Number)
1112309004070
Authorized capital
10 000 rub.
Registration date
28.07.2011
Age of organization
14 years 4 months 20 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.03.2025
Organization status
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: 2025-03-21
GRN: 2252302400722
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "KUBANSKAYA FINANSOVAYA KOMPANIYA"
OGRN: 1022301424331
INN: 2309078197
Date: 2011-07-28
GRN: 1112309004070
Head of Organization
Bankruptcy Trustee
Dolzhenko Andrei Anatolevich
from 14.05.2019
INN 616206473981
Founders (1)
Dedyuhin Aleksei Anatolevich
Share size: 10 000 rub. (100%)
INN 230503107361
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.2 Accounting services activities
find companies with this code... - Additional types of activity (19):
46.90 Non-specialized wholesale trade 50.10 Marine passenger transport activities 50.20 Marine cargo transport activities 64.19 Monetary mediation other 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.20 Lease and management of own or leased real estate 68.31.5 Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis 68.31.51 Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis 68.31.52 Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis 69.10 Legal activities 70.22 Consulting on business and management issues 73.20.1 Market research 77.11 Rental and leasing of passenger cars and light vehicles 77.3 Rental and leasing of other machinery and equipment and material assets 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings 82.99 Activities related to the provision of other business support services, not included in other groupings
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (33)
| 21.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302400876) |
| 21.03.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2252302400722) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301354105) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301354094) |
| 15.12.2023 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2232301708505) |
| 08.12.2023 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2232301683491) |
| 20.01.2020 | 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: 2202300063304) |
| 10.10.2019 | 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: 6192375930015) |
| 23.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375241811) |
| 14.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375920450) |
| 13.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375550862) |
| 16.02.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2172375370825) |
| 20.10.2016 | 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: 6162375990254) |
| 14.07.2016 | 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: 6162375422764) |
| 29.06.2016 | 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: 6162375364211) |
| 22.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152308231106) |
| 12.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152308198250) |
| 05.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152308076435) |
| 15.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308046275) |
| 15.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308046264) |
| 15.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308046253) |
| 21.02.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2132308016509) |
| 20.02.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2132308016223) |
| 19.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308015904) |
| 04.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122308058002) |
| 13.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112308115467) |
| 21.09.2011 | 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: 2112308091366) |
| 22.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112309045650) |
| 22.08.2011 | 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: 2112309045572) |
| 16.08.2011 | 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: 2112309044032) |
| 16.08.2011 | 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: 2112309041436) |
| 28.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112309037718) |
| 28.07.2011 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1112309004070) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
14 230 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
35 299 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:231 900 rub.
Contributions amount:
0 rub.
Corporate property tax:
200 266 rub.
Income tax:
31 634.85 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 61 565 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
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.