KB "KUBANSKII UNIVERSALNYI BANK" (OOO)
Status
have a problem
Authorized capital
719 960 000 rub.
Revenues
—
Employees in 2024
4
General information
KB "KUBANSKII UNIVERSALNYI BANK" (OOO)
Kommercheskii Bank "Kubanskii Universalnyi Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
350063, Krasnodarskii Krai, g. Krasnodar, ul. Im. Pushkina, D.36
INN and KPP (TIN and RRC)
2310019990, 230901001
OGRN (Primary State Register Number)
1022300000062
Authorized capital
719 960 000 rub.
Registration date
10.06.1994
Age of organization
31 year 10 months 9 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.04.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2018-12-14
GRN: 7182375209218
Head of Organization
Representative of the Bankruptcy Trustee
Tkacheva Irina Aleksandrovna
from 27.03.2017
INN 614701458303
Founders (1)
Akcionernyi Kommercheskii Bank "Obedinennyi Bank Promyshlennyh Investicii" (Otkrytoe Akcionernoe Obschestvo)
Share size: 7 600 000 rub. (1.0556%)
INN 7702281122
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
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 №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1067553873
Registration date: 2014-07-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1067553873
Registration date: 2001-04-12
Entries in the EGRUL (84)
| 02.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2262300403594) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301753680) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301753670) |
| 19.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232300308997) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301990931) |
| 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: 6192375250248) |
| 14.12.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7182375209218) |
| 05.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6172375053295) |
| 27.03.2017 | 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: 2172300050844) |
| 27.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172300042396) |
| 17.02.2017 | 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: 2172300040680) |
| 28.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162300160262) |
| 08.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162300129715) |
| 27.10.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2162300127537) |
| 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: 2162300098222) |
| 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: 2162300095307) |
| 09.03.2016 | 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: 2162300071844) |
| 02.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152300038856) |
| 02.04.2015 | 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: 2152300038845) |
| 02.04.2015 | 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: 2152300038834) |
| 13.02.2015 | 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: 2152300000026) |
| 12.12.2014 | 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: 2142300055302) |
| 12.09.2014 | 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: 2142300041706) |
| 01.08.2014 | 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: 2142300035183) |
| 10.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142300031872) |
| 10.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142300031861) |
| 12.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142300004515) |
| 12.02.2014 | 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: 2142300004504) |
| 25.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132300022952) |
| 12.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132300009323) |
| 13.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132300005517) |
| 19.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122300007290) |
| 16.03.2012 | 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: 2122300007179) |
| 19.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112300001526) |
| 30.12.2010 | 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: 2102300100769) |
| 07.05.2010 | 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: 2102300054316) |
| 31.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102300048431) |
| 31.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102300048420) |
| 03.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102300023110) |
| 17.02.2010 | 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: 2102300019446) |
| 12.02.2010 | 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: 2102300016234) |
| 20.01.2010 | 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: 2102300002099) |
| 20.01.2010 | 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: 2102300002088) |
| 14.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102300000779) |
| 04.12.2009 | 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: 2092300117292) |
| 26.08.2009 | 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: 2092300066802) |
| 30.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092300040260) |
| 29.04.2009 | 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: 2092300040237) |
| 19.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082300115016) |
| 18.11.2008 | 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: 2082300115005) |
| 18.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082300056012) |
| 16.07.2008 | 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: 2082300056001) |
| 26.03.2008 | 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: 2082300015862) |
| 25.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082300015830) |
| 25.09.2007 | 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: 2072300036851) |
| 24.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072300036840) |
| 17.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072300011342) |
| 17.04.2007 | 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: 2072300011298) |
| 11.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072300010451) |
| 27.12.2006 | 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: 2062300048116) |
| 27.12.2006 | 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: 2062300048105) |
| 27.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062300048094) |
| 27.12.2006 | 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: 2062300048072) |
| 28.09.2006 | 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: 2062300036313) |
| 27.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062300036302) |
| 11.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062300006855) |
| 10.05.2006 | 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: 2062300006756) |
| 20.12.2005 | 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: 2052335020330) |
| 20.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052335020296) |
| 25.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052335013454) |
| 25.08.2005 | 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: 2052335013443) |
| 23.08.2005 | 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: 2052335013278) |
| 21.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052335001706) |
| 21.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042335009143) |
| 21.12.2004 | 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: 2042335009110) |
| 11.10.2004 | 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: 2042335007075) |
| 08.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042335007064) |
| 22.04.2004 | 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: 2042335002136) |
| 22.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042335002125) |
| 12.11.2003 | 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: 2032335041110) |
| 22.10.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 22.10.2003 | 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: ) |
| 25.12.2002 | 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: 2022300006133) |
| 13.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022300000062) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
4
Number of employees in 2023:
6
Number of employees in 2022:
8
Number of employees in 2021:
9
Number of employees in 2020:
9
Number of employees in 2019:
9
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
1 832 675 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 832 675.61 rub.
Information about arrears and debts in 2020
Land tax:
debt: 12 533 576.41 rub.
Land tax:
penalty: 1 303 863.84 rub.
Land tax:
fine: 2 964.30 rub.
NON-TAX INCOME administered by tax authorities:
fine: 300 rub.
Value added tax:
debt: 475 572.85 rub.
Value added tax:
penalty: 1 595 rub.
Corporate property tax:
debt: 5 072 061.91 rub.
Corporate property tax:
penalty: 708 762.32 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6.41 rub.
Transport tax:
debt: 73 091 rub.
Transport tax:
penalty: 11 076.57 rub.
Personal income tax:
debt: 2 260.01 rub.
Personal income tax:
penalty: 330.04 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.49 rub.
Income tax:
debt: 1 886 650.62 rub.
Income tax:
penalty: 468 633.84 rub.
Income tax:
fine: 216 308.31 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 4 inspections. more...
Enforcement proceedings of the FSSP
Found 7 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...