General information

LLC "POTOK INVEST"
Limited Liability Company "Potok Invest"

Legal address
350061, Krasnodarskii Krai, g. Krasnodar, ul. Trudovoi Slavy, d. 25, kv. 7

INN and KPP (TIN and RRC)
2312306083, 231201001

OGRN (Primary State Register Number)
1212300066131

Authorized capital
10 000 rub.

Registration date
18.11.2021

Age of organization
4 years 3 months 26 days

City
Krasnodar

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(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: 2023-10-27
GRN: 2232301406940

Head of Organization

General director
Kurdyukov Nikolai Mihailovich
from 18.11.2021
INN 231297811652

Founders (4)

Kurdyukov Nikolai Mihailovich
Share size: 2 500 rub. (25%)
INN 231297811652

Mirasov Dmitrii Minalevich
Share size: 2 500 rub. (25%)
INN 744712010917

Smolenskaya Veronika Igorevna
Share size: 2 500 rub. (25%)
INN 230814811394

Nazarenko Sergei Valerevich
Share size: 2 500 rub. (25%)
INN 231208362045

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.12.1

  The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products find companies with this code...

• Additional types of activity (6):

  46.12.3	The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.31	Wholesale of fruits and vegetables
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  64.99.12	Dealer activity
  68.10.23	Purchase and sale of land plots

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 №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017128651
Registration date: 2021-11-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230104717823011
Registration date: 2021-11-23

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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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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Information about taxes and fees for —

(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.

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