Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "ZOLOTO KUBANI"
Limited Liability Company "Zoloto Kubani"

Legal address
352432, Krasnodarskii krai, g. Kurganinsk, ul. Lugovaya, D.1

INN and KPP (TIN and RRC)
2339022089, 233901001

OGRN (Primary State Register Number)
1132339000573

Authorized capital
10 000 rub.

Registration date
24.09.2013

Age of organization
12 years 2 months 19 days

City
Kurganinsk

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-06-03
GRN: 2143525132881

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ILMIRA"
OGRN: 1103525017331
INN: 3525251169
Date: 2014-06-03
GRN: 2143525132881

Head of Organization

Director
Medvedev Denis Nikolaevich
from 28.03.2014
INN 352527375915

Founders (1)

Razin Andrei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 233907748486

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.21.1 Grain wholesale

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  • Additional types of activity (15):
    51.21.3Wholesale of oilseeds and oil-bearing fruits
    51.21.4Wholesale of feed for farm animals
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.33.3Wholesale of edible oils and fats
    60.24Activities of road freight transport
    60.24.1The activity of specialized road freight transport
    60.24.3Rent a truck with a driver
    63.11Cargo handling
    63.12Storage and warehousing
    63.21.2Other auxiliary activities of road transport
    63.40Organization of cargo transportation
    70.11Preparation for the sale of your own real estate
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate

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 po Kurganinskomu raionu Krasnodarskogo kraya
Federal Tax Service code: 2339

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kurganinskom raione Krasnodarskogo kraya
Pension Fund code: 033041
Pension Fund registration number: 033041021554
Registration date: 2013-10-04

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2320
Social Insurance Fund registration number: 232066305123201
Registration date: 2013-10-01

Entries in the EGRUL (10)

27.10.2014 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: 2142339009261)
27.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142339009239)
03.06.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2143525132881)
28.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142339002364)
18.02.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143525037380)
14.12.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2132339015037)
17.10.2013 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: 2132339011561)
17.10.2013 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: 2132339011429)
24.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132339010857)
24.09.2013 Creation of a legal entity (GRN: 1132339000573)

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.