Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "KUBANSNABINVEST"
Limited Liability Company "Kubansnabinvest"

Legal address
350915, Krasnodarskii krai, g. Krasnodar, ul. Im. Lenina, D.65, Kv.102

INN and KPP (TIN and RRC)
2310132843, 231001001

OGRN (Primary State Register Number)
1082310016392

Authorized capital
10 000 rub.

Registration date
24.06.2008

Age of organization
17 years 2 months 15 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-27
GRN: 2232301411263

Head of Organization

General director
SHtepa Igor Aleksandrovich
from 22.06.2021
INN 071600727820

Founders (3)

Osipov Aleksandr Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-31)

Share size: 3 400 rub.
INN 231215862296

CHernobelskii Andrei YUrevich
Share size: 3 300 rub.
INN 234905766883

SHtepa Igor Aleksandrovich
Share size: 3 300 rub.
INN 071600727820

Types of activities (OKVED / RCEA)

  • Main type of activity:
    01.1 Growing annual crops

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  • Additional types of activity (9):
    01.2Cultivation of perennial crops
    01.6Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
    11.0Beverage production
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.9Non-specialized wholesale trade
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

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 №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015031491
Registration date: 2008-07-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230202115223021
Registration date: 2008-07-04

Entries in the EGRUL (16)

27.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301413331)
27.10.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2232301411263)
05.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232300900302)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302118817)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302118806)
31.08.2022 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: 2222301172828)
01.01.2022 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: 2222300004298)
22.06.2021 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: 2212300696793)
30.06.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375313025)
13.08.2018 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: 6182375498728)
27.10.2016 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: 7162375107206)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152310141620)
19.01.2010 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: 2102310011835)
16.11.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2092310035255)
24.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082310097714)
24.06.2008 Creation of a legal entity (GRN: 1082310016392)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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 2023: —

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In 2019: —

Financial indicators

Revenues for 2023:

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Expenses for 2023:

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Information about taxes and fees for 2022

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.