Status

liquidated

Authorized capital

30 530 003 rub.

Revenues

Employees in 2024

General information

LLC PETRO-KUBAN"
Limited Liability Company "Petro-Kuban"

Legal address
353740, Krasnodarskii Krai, R-N Leningradskii, ul. Kooperacii, d. 21, Pomesch. 3

INN and KPP (TIN and RRC)
0105059280, 237101001

OGRN (Primary State Register Number)
1090105002030

Authorized capital
30 530 003 rub.

Registration date
16.09.2009

Age of organization
16 years 6 months 30 days

City
Leningradskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2023-06-28
GRN: 2232300811136

Head of Organization

General director
CHerep Evgenii Aleksandrovich
from 16.09.2009
INN 234104755424

Founders (2)

CHerep Aleksandr Nikolaevich
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: 8 548 400.84 rub. (28%)
INN 234104528735

CHerep Vitalii Aleksandrovich
Share size: 21 981 602.16 rub. (72%)
INN 234103894062

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.41.2 Production of unrefined vegetable oils and their fractions

    find companies with this code...
  • Additional types of activity (30):
    10.41.5Production of refined vegetable oils and their fractions
    10.41.6Production of hydrogenated and transesterified animal and vegetable fats and oils and their fractions
    46.11.31Activities of grain wholesale agents
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.36.1Wholesale sugar trade
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    69.20.2Accounting services activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20.1Market research
    77.11Rental and leasing of passenger cars and light vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.33.1Rental and leasing of office machinery and equipment
    77.33.2Rental and leasing of computing machines and equipment
    77.39.23Rental and leasing of lifting and transport equipment
    77.39.25Rent and leasing of control and measuring equipment
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities
    82.99Activities 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Krasnodarskomu krayu
Federal Tax Service code: 2361

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033044
Pension Fund registration number: 033044020291
Registration date: 2018-07-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2311
Social Insurance Fund registration number: 010010967723111
Registration date: 2018-07-18

Entries in the EGRUL (25)

28.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300811170)
28.06.2023 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2232300811136)
24.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300565649)
21.12.2022 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: 2222302372940)
26.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301284511)
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: 2222301174533)
24.06.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212300706231)
24.03.2021 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: 2212300289496)
25.01.2019 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: 2192375154167)
23.07.2018 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: 6182375391511)
20.07.2018 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: 6182375389135)
20.07.2018 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: 6182375387870)
19.07.2018 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: 6182375384108)
17.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375373504)
17.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375373493)
17.07.2018 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: 6182375373339)
14.06.2017 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: 2170105066570)
26.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170105062280)
22.07.2016 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: 2160105144230)
16.08.2011 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: 2110105027459)
02.09.2010 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: 2100105034566)
10.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090105053762)
23.10.2009 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: 2090105050869)
16.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090105044819)
16.09.2009 Creation of a legal entity (GRN: 1090105002030)

Contacts

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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

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Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

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Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 13.84 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 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.