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, 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 2 months 16 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.06.2025
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 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.