LLC "KEP"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "KEP"
Limited Liability Company Kubanekoprodukt"
Legal address
352192, Krasnodarskii krai, g. Gulkevichi, R-N Gulkevichskii, ul. Pionerskaya, d. 119, k. A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-30)
INN and KPP (TIN and RRC)
2329022315, 232901001
OGRN (Primary State Register Number)
1082329000137
Authorized capital
10 000 rub.
Registration date
04.02.2008
Age of organization
17 years 7 months 2 days
City
Gulkevichi
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-01-11
GRN: 2222300035945
Head of Organization
Director
Lagutin Andrei Mihailovich
from 30.06.2019
INN 232905052701
Founders (1)
Lagutin Andrei Mihailovich
Share size: 10 000 rub. (100%)
INN 232905052701
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... - Additional types of activity (7):
01.11 Cultivation of cereals (except rice), legumes and oilseeds 46.11.3 The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products 46.12.32 Activities of agents in the wholesale trade of fertilizers and agrochemicals 46.33.3 Wholesale of edible oils and fats 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.75.1 Wholesale of fertilizers and agrochemical products 46.90 Non-specialized wholesale trade
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Gulkevicheskom raione Krasnodarskogo kraya
Pension Fund code: 033031
Pension Fund registration number: 033031011767
Registration date: 2008-02-12
Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2309
Social Insurance Fund registration number: 230936756523091
Registration date: 2008-02-08
Entries in the EGRUL (20)
| 11.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300035956) |
| 11.01.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2222300035945) |
| 15.09.2021 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2212301073136) |
| 30.12.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2202307052550) |
| 30.06.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6192375367464) |
| 22.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375130627) |
| 11.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375062559) |
| 04.08.2017 | Submission of information on the registration of an individual at the place of residence (GRN: 6172375987393) |
| 02.08.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6172375968870) |
| 20.11.2016 | 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: 2162364097674) |
| 29.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162364077731) |
| 29.06.2016 | 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: 2162364077654) |
| 29.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162364077643) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162364058954) |
| 24.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152364062211) |
| 14.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152364053301) |
| 22.07.2010 | 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: 2102329014676) |
| 21.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092329019935) |
| 04.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082329001005) |
| 04.02.2008 | Creation of a legal entity (GRN: 1082329000137) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 318 000 rub.
Revenues for 2019:
312 000 rub.
Revenues for 2018:
65 815 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 833 000 rub.
Expenses for 2019:
13 968 000 rub.
Expenses for 2018:
55 343 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 717 876.70 rub.
Value added tax:
penalty: 25 594.72 rub.
Value added tax:
fine: 45 172 rub.
Income tax:
debt: 8 611 021.69 rub.
Income tax:
penalty: 240 247.50 rub.
Register of small and medium-sized businesses
not on the registry
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.