Status

liquidated

Authorized capital

469 698 640 rub.

Revenues

Employees in 2024

0

General information

LLC SK "KUBAN INVEST"
Limited Liability Company Sk "Kuban Invest"

Legal address
350012, Krasnodarskii Krai, g. Krasnodar, ul. Zapolyarnaya, d. 35, k. 2, Ofis 11

INN and KPP (TIN and RRC)
2311209440, 231101001

OGRN (Primary State Register Number)
1162375004967

Authorized capital
469 698 640 rub.

Registration date
24.03.2016

Age of organization
9 years 6 months 1 day

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.01.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-01-29
GRN: 2252301146205

Head of Organization

Liquidator
Vlasov Oleg Pavlovich
from 01.11.2024
INN 230809973086

Founders (2)

Sirota Grigorii Mihailovich
Share size: 469 688 635 rub. (99.99787%)
INN 233407418088

Morozov Sergei Petrovich
Share size: 10 005 rub. (0.00213%)
INN 234700018439

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.12.2 Activities of the customer-developer, general contractor

    find companies with this code...
  • Additional types of activity (23):
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    43.99.7Assembly and installation of prefabricated structures
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    77.11Rental and leasing of passenger cars and light vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

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 №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: —

Entries in the EGRUL (21)

29.01.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2252301146282)
29.01.2025 Liquidation of a legal entity (GRN: 2252301146205)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301023170)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301023160)
24.01.2025 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2252300580145)
01.11.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2242301333019)
27.02.2023 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2232300227102)
07.07.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2222300949858)
06.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375228258)
13.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375196920)
05.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375510920)
27.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375472365)
15.03.2018 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: 2182375404528)
12.07.2017 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: 6172375747296)
20.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375412115)
24.04.2017 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: 2172375918625)
14.11.2016 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: 7162375809699)
05.05.2016 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: 6162375193205)
04.04.2016 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: 6162375086110)
24.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375041361)
24.03.2016 Creation of a legal entity (GRN: 1162375004967)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
4

Number of employees in 2020:
52

Number of employees in 2019:
70

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 33 646 rub.

In 2020: 25 032 rub.

In 2019: 16 369 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:
-2 000 rub.

Revenues for 2022:
18 616 000 rub.

Revenues for 2021:
60 585 000 rub.

Revenues for 2020:
195 640 000 rub.

Revenues for 2019:
97 010 000 rub.

Revenues for 2018:
284 911 000 rub.

 

Expenses for 2024:

Expenses for 2023:
5 760 000 rub.

Expenses for 2022:
49 732 000 rub.

Expenses for 2021:
127 699 000 rub.

Expenses for 2020:
136 481 000 rub.

Expenses for 2019:
93 687 000 rub.

Expenses for 2018:
282 564 000 rub.

Information about taxes and fees for 2023

Tax amount:
321 965 rub.

Contributions amount:
3 079 rub.

NON-TAX INCOME administered by tax authorities:
2 607.50 rub.

Corporate property tax:
319 357.67 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 584 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
495.58 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 22 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.