General information

LLC "KUBAN INVEST STROI"
Limited Liability Company "Kuban Invest Stroi"

Legal address
385141, Respublika Adygeya (Adygeya), R-N Tahtamukaiskii, ul. Lauhina, d. 13, kv. 2

INN and KPP (TIN and RRC)
0107028263, 010701001

OGRN (Primary State Register Number)
1150107010393

Authorized capital
10 000 rub.

Registration date
11.03.2015

Age of organization
10 years 9 months 11 days

City
Tahtamukaiskii

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.06.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-09-26
GRN: 2240100049715

Head of Organization

Bankruptcy Trustee
Dzhabiev Aleksei Georgievich
from 12.06.2025
INN 230902368950

Founders (1)

Malhasyan Oksana Vaginakovna
Share size: 10 000 rub. (100%)
INN 230504263074

Types of activities (OKVED / RCEA)

• Main type of activity:

  42.99

  Construction of other engineering structures not included in other groupings find companies with this code...

• Additional types of activity (11):

  43.99	Other specialized construction works not included in other groupings
  68.10.1	Preparation for the sale of your own real estate
  68.10.23	Purchase and sale of land plots
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  77.32	Rental and leasing of construction machinery and equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  77.39.23	Rental and leasing of lifting and transport equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya

Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100

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)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 2 583 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
22 771 000 rub.

Revenues for 2018:
620 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
2 000 rub.

Expenses for 2019:
387 000 rub.

Expenses for 2018:
2 590 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 5 318 rub.

Personal income tax:
penalty: 1 754.79 rub.

Personal income tax:
fine: 9 215.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 41 549.54 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 821.89 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 2 334.38 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 476.49 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 830.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 9 631.43 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 460.87 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

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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