Status
Authorized capital
Revenues
Employees in 2020
LLC "KUBAN STROIINZHINIRING"
Limited Liability Company "Kuban Stroiinzhiniring"
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Im. Frunze, D.169, 405
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-27)
INN and KPP (TIN and RRC)
2308132660, 230801001
OGRN (Primary State Register Number)
1072308006770
Authorized capital
12 500 rub.
Registration date
11.07.2007
Age of organization
18 years 8 months 12 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2016-09-28
GRN: 6162375935551
Bankruptcy Trustee
Dobrynina Mariya YUrevna
from 03.03.2024
INN 230802932130
Gilev Dmitrii Vasilevich
Share size: 2 500 rub. (20%)
INN 231100694905
YArovoi Aleksei Vyacheslavovich
Share size: 10 000 rub. (80%)
INN 230806694800
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 42.22.1 | Construction of intercity power and communication lines |
| 42.22.2 | Construction of local power and communication lines |
| 42.22.3 | Construction of power plants |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.29 | Production of other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.34.2 | Production of glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.3 | Piling and foundation construction works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 43.99.9 | Specialized construction works 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:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1012628655
Registration date: 2008-01-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1012628655
Registration date: 2007-07-20
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2242301692004) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2242301691993) |
| 03.03.2024 | Approval of the bankruptcy trustee (GRN: 2242300232139) |
| 27.07.2022 | 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: 2222301022414) |
| 15.07.2022 | 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: 2222300975610) |
| 18.09.2020 | 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: 2202306493596) |
| 15.12.2019 | Approval of the bankruptcy trustee (GRN: 7192375268166) |
| 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: 6192375364978) |
| 17.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375112334) |
| 23.03.2018 | 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: 2182375449705) |
| 13.03.2018 | 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: 2182375387214) |
| 28.09.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6162375935551) |
| 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: 2152308180484) |
| 17.12.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2132308140303) |
| 10.12.2013 | 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: 2132308136486) |
| 10.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308136475) |
| 10.12.2013 | 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: 2132308136464) |
| 07.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112308095359) |
| 30.09.2011 | 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: 2112308092840) |
| 07.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112308087901) |
| 22.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102308245224) |
| 11.02.2010 | 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: 2102308022595) |
| 24.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092308117658) |
| 31.01.2008 | 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: 2082308010849) |
| 24.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072308135205) |
| 24.12.2007 | 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: 2072308135194) |
| 16.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072308100797) |
| 11.07.2007 | Creation of a legal entity (GRN: 1072308006770) |
Phones:
—
E-mails:
—
Web-sites:
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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:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
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Expenses for 2018:
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(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 13 398 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 049.17 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 101 640 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 23 806.35 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Transport tax:
debt: 104 898 rub.
Transport tax:
penalty: 43 368.66 rub.
Transport tax:
fine: 1 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 23 562 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 362.33 rub.
Land tax:
debt: 560 rub.
Land tax:
penalty: 151.07 rub.
Land tax:
fine: 112 rub.
Personal income tax:
debt: 464 737 rub.
Personal income tax:
penalty: 188 280.37 rub.
Personal income tax:
fine: 287 875 rub.
Value added tax:
debt: 522 169.90 rub.
Value added tax:
penalty: 273 742.41 rub.
Value added tax:
fine: 77 625 rub.
Corporate property tax:
debt: 98 925 rub.
Corporate property tax:
penalty: 51 896.41 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 24 current enforcement proceedings.
Found 39 completed enforcement proceedings. More...