Status
Authorized capital
Revenues
Employees in 2024
LLC "KUBANINVESTICII"
Limited Liability Company "Kubaninvesticii"
LIMITED LIABILITY COMPANY "KUBANINVESTMENTS"
LLC "KUBANINVESTMENTS"
Legal address
350087, Krasnodarskii Krai, g. Krasnodar, ul. Rossiiskaya, d. 337, Pomesch 29
INN and KPP (TIN and RRC)
2311368520, 231101001
OGRN (Primary State Register Number)
1242300043600
Authorized capital
100 000 rub.
Registration date
20.08.2024
Age of organization
1 year 5 months 20 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.06.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-06-27
GRN: 2252302889441
General director
Volkov Evgenii Aleksandrovich
from 20.08.2024
INN 180202598066
Volkov Evgenii Aleksandrovich
Share size: 100 000 rub. (100%)
INN 180202598066
| 62.09 | Activities related to the use of computer technology and information technology, other
find companies with this code... |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
| 46.34 | Wholesale of beverages |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.41 | Wholesale of textiles |
| 46.42.1 | Wholesale clothing trade |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.42.12 | Wholesale of underwear |
| 46.42.13 | Wholesale of fur products |
| 46.42.14 | Wholesale of clothing accessories and hats, except fur |
| 46.42.2 | Wholesale of shoes |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.51.1 | Wholesale of computers and peripherals |
| 46.51.2 | Wholesale of software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.52.1 | Wholesale of telecommunication equipment and its spare parts |
| 46.61.2 | Wholesale of gardening equipment and inventory |
| 46.62 | Wholesale of machine tools |
| 46.62.1 | Wholesale of woodworking machines |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.76.1 | Wholesale of paper and cardboard |
| 46.76.2 | Wholesale trade in textile fibers |
| 46.76.4 | Wholesale of precious stones |
| 46.90 | Non-specialized wholesale trade |
| 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 |
| 47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
| 58.11 | Publishing books |
| 58.11.1 | Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including for the blind, in printed form |
| 58.11.2 | Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias on electronic media |
| 58.14 | Publishing of magazines and periodicals |
| 58.14.1 | Publication of magazines and periodicals in printed form |
| 58.14.2 | Publication of journals and periodicals on electronic media |
| 58.19 | Other types of publishing activities |
| 58.21 | Computer Game publishing |
| 58.29 | Publication of other software products |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 63.99.1 | Consulting and information services activities |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 69.20.3 | Activities in the field of tax consulting |
| 85.11 | Pre-school education |
| 85.12 | Primary general education |
| 85.13 | Basic general education |
| 85.14 | Secondary general education |
| 85.21 | Vocational secondary education |
| 85.22 | Higher education |
| 85.23 | Training of highly qualified personnel |
| 85.30 | Professional training |
| 85.41 | Additional education for children and adults |
| 85.41.1 | Education in the field of sports and recreation |
| 85.41.9 | Additional education for children and adults, not included in other groupings |
| 85.41.91 | Activities for the organization of children's recreation and their recovery |
| 85.42 | Additional professional education |
| 85.42.1 | Activities of motor vehicle driver training schools |
| 85.42.2 | The activities of schools of training in the driving of aircraft and swimming vessels, without the issuance of commercial certificates and licenses |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
| 96.09.1 | Activities for the provision of services for the purchase of jewelry and other products made of precious metals and precious stones from citizens, scrap of such products |
| 96.09.9 | Provision of other personal services not included in other groupings, except for the provision of services for the purchase of jewelry from citizens |
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 №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1320805284
Registration date: 2024-08-21
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: 1320805284
Registration date: 2024-08-22
| 27.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302889485) |
| 27.06.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2252302889441) |
| 25.04.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2252302554414) |
| 26.02.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2252302283451) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301865605) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301865594) |
| 23.08.2024 | 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: 2242301049000) |
| 21.08.2024 | 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: 2242301041630) |
| 20.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301029969) |
| 20.08.2024 | Creation of a legal entity (GRN: 1242300043600) |
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:
—
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:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.09.2024
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.