Status
Authorized capital
Revenues
Employees in 2024
LLC "TD KUBANI"
Limited Liability Company "Torgovyi Dom Kubani"
Legal address
352905, Krasnodarskii Krai, g. Armavir, ul. Kirova, d. 175, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-22)
INN and KPP (TIN and RRC)
2372032535, 237201001
OGRN (Primary State Register Number)
1232300043821
Authorized capital
10 000 rub.
Registration date
28.07.2023
Age of organization
2 years 2 months 3 days
City
Armavir
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.08.2025
Current status:
active
Director
Sakieva Elena Muhamedovna
from 28.07.2023
INN 091229493210
Sakieva Elena Muhamedovna
Share size: 10 000 rub. (100%)
INN 091229493210
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
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14.13 | Manufacture of other outerwear |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation 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 |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.31 | Wholesale of fruits and vegetables |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.46 | Wholesale of pharmaceutical products |
46.69 | Wholesale of other machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.75.1 | Wholesale of fertilizers and agrochemical products |
46.90 | Non-specialized wholesale trade |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
69.20.2 | Accounting services activities |
69.20.3 | Activities in the field of tax consulting |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.32 | Rental and leasing of construction machinery and equipment |
77.39 | Rental and leasing of other types of transport, equipment and material assets 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 № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1094063391
Registration date: 2023-07-31
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: 1094063391
Registration date: 2023-07-28
22.08.2025 | 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: 2252303125204) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300333900) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300333899) |
15.11.2024 | 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: 2242301401692) |
18.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301161199) |
11.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300618514) |
11.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300618492) |
24.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300556298) |
23.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300548851) |
02.08.2023 | 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: 2232301046921) |
01.08.2023 | 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: 2232301031543) |
28.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301022150) |
28.07.2023 | Creation of a legal entity (GRN: 1232300043821) |
Number of employees in 2024:
4
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
133 672 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
129 625 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.08.2023
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings. More...