General information

LLC "KUBANINVEST"
Limited Liability Company "Kubaninvest"
LIMITED LIABILITY COMPANY KUBANINVEST
LLC KUBANINVEST

Legal address
350072, Krasnodarskii Krai, g. Krasnodar, ul. Moskovskaya, d. 57/1, Pomesch 73
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-28)

INN and KPP (TIN and RRC)
2310237370, 231001001

OGRN (Primary State Register Number)
1242300034921

Authorized capital
100 000 rub.

Registration date
03.07.2024

Age of organization
1 year 9 months 24 days

City
Krasnodar

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.04.2026

Organization status

Current status:
active

Head of Organization

General director
Volkov Evgenii Aleksandrovich
from 03.07.2024
INN 180202598066

Founders (1)

Volkov Evgenii Aleksandrovich
Share size: 100 000 rub. (100%)
INN 180202598066

Types of activities (OKVED / RCEA)

• Main type of activity:

  19.20

  Production of petroleum products find companies with this code...

• Additional types of activity (68):

  19.20.1	Production of liquid fuels
  19.20.2	Separation and extraction of fractions from petroleum (associated) gas
  19.20.9	Production of other petroleum products
  20.59	Production of other chemical products not included in other groupings
  20.59.2	Production of chemically modified animal or vegetable fats and oils (including drying oil), non-food mixtures of animal or vegetable fats and oils
  20.59.4	Production of lubricants, additives to lubricants and antifreeze
  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  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
  43.39	Production of other finishing and finishing works
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.52.71	Retail sale of lumber in specialty stores
  47.52.72	Retail sale of bricks in specialty stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  47.52.74	Retail sale of prefabricated wooden buildings in specialty stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.63	Retail sale of music and video recordings in specialty stores
  47.63.1	Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
  47.63.2	Retail sale of tapes and discs without recordings in specialized stores
  47.91.1	Retail trade by mail
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  47.99	Other retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  52.10.21	Storage and warehousing of oil and refined products
  55.10	Activities of hotels and other places for temporary residence
  55.20	Activities for the provision of places for short-term accommodation
  55.30	Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
  56.21	The activities of catering enterprises for the maintenance of festive events
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.02.2	Computer system inspection and expertise activities
  63.11.1	Activities related to the creation and use of databases and information resources
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.20	Lease and management of own or leased real estate
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10	Activities of the head offices
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  71.11.2	Territorial planning and territory planning activities
  71.11.3	Landscape architecture activities and advisory services in the field of architecture
  71.20.2	Forensic expertise
  71.20.6	Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results of engineering surveys
  71.20.61	Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results of engineering surveys.
  71.20.62	Non-governmental expertise of project documentation and engineering survey results
  73.20	Market research and public opinion research
  74.90	Other professional, scientific and technical activities not included in other groupings
  81.21	General cleaning of buildings
  81.21.1	Cleaning of apartments and private houses
  81.29	Cleaning and other cleaning activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.11	Repair of computers and peripheral computer equipment

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 №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1308712858
Registration date: 2024-07-04

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: 1308712858
Registration date: 2024-07-05

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
3 840 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
2 694 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2024

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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