Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
CHerep Evgenii Aleksandrovich
from 16.09.2009
INN 234104755424
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
| 10.41.2 | Production of unrefined vegetable oils and their fractions
find companies with this code... |
| 10.41.5 | Production of refined vegetable oils and their fractions |
| 10.41.6 | Production of hydrogenated and transesterified animal and vegetable fats and oils and their fractions |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.11.34 | The activities of agents in the wholesale trade of animal feed |
| 46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.21.11 | Wholesale grain trade |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.36.1 | Wholesale sugar trade |
| 68.20 | Lease and management of own or leased real estate |
| 69.10 | Legal activities |
| 69.20.2 | Accounting services activities |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.33.1 | Rental and leasing of office machinery and equipment |
| 77.33.2 | Rental and leasing of computing machines and equipment |
| 77.39.23 | Rental and leasing of lifting and transport equipment |
| 77.39.25 | Rent and leasing of control and measuring equipment |
| 77.39.29 | Rental and leasing of other scientific and industrial machinery and equipment |
| 78.20 | The activities of temporary employment agencies |
| 78.30 | Other recruitment activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
| 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) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2019:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.