LLC "KUBAN BROKER"

Limited Liability Company "Kuban Broker"

Status

liquidated

Authorized capital

38 255 rub.

Revenues

—

Employees in 2024

—

General information

LLC "KUBAN BROKER"
Limited Liability Company "Kuban Broker"

Legal address
350063, Krasnodarskii krai, g. Krasnodar, ul. Im. Kirova, d. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-16)

INN and KPP (TIN and RRC)
2308173916, 230901001

OGRN (Primary State Register Number)
1102308011057

Authorized capital
38 255 rub.

Registration date
13.12.2010

Age of organization
15 years 0 months 5 days

City
Krasnodar

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.11.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-11-11
GRN: 2222301646312

Head of Organization

General director
SHmitova Nadezhda Nikolaevna
from 25.03.2021
INN 230806164961

Founders (2)

SHmitova Nadezhda Nikolaevna
Share size: 1 000 rub. (2.6%)
INN 230806164961

Owned by the limited liability company itself
Share size: 37 255 rub. (97.4%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    95.2 Repair of personal and household items

    find companies with this code...
  • Additional types of activity (18):
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.7Retail sale of other goods in specialized stores
    62.02Consulting and work in the field of computer technology
    63.91Activities of news agencies
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.2Auxiliary activities in the field of insurance and pension provision
    66.21Risk and damage assessment
    66.22Activities of insurance agents and brokers
    66.29.1Activities of insurance actuaries
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment

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:
Upravlenie Pensionnogo fonda RF v Centralnom administrativnom okruge g.Krasnodara
Pension Fund code: 033014
Pension Fund registration number: 033014042758
Registration date: 2015-04-21

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230202841523021
Registration date: 2010-12-23

Entries in the EGRUL (24)

11.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301646323)
11.11.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2222301646312)
16.08.2022 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: 2222301106080)
20.07.2022 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: 2222300988259)
17.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300668215)
21.05.2021 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2212300541407)
25.03.2021 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2212300297548)
10.03.2021 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: 2212300235871)
10.01.2020 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: 2202300012077)
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: 6192375217644)
14.05.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2192375914652)
05.07.2017 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: 6172375540716)
09.01.2017 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: 2172375059020)
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: 6162375417088)
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: 6162375351099)
30.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152309135669)
30.12.2015 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: 2152309135526)
08.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152308066557)
08.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152308066546)
08.04.2015 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: 2152308066458)
20.01.2011 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: 2112308004653)
14.01.2011 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: 2112308002475)
15.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102308239284)
13.12.2010 Creation of a legal entity (GRN: 1102308011057)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

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:
—

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 2022

Tax amount:
10 336 rub.

Contributions amount:
0 rub.

Transport tax:
10 336 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 400 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 42 000 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 18 776.12 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.

Transport tax:
debt: 10 137 rub.

Transport tax:
penalty: 1 600.78 rub.

Transport tax:
fine: 2 079.80 rub.

Unified imputed income tax for certain types of activities:
penalty: 10.74 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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