LLC "KUBAN-VOSTOK"

Limited Liability Company "Kuban-Vostok"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC "KUBAN-VOSTOK"
Limited Liability Company "Kuban-Vostok"

Legal address
352396, Krasnodarskii Krai, g. Kropotkin, R-N Kavkazskii, ul. Dvoinaya, d. 140/4, Liter A, Pomesch. 96

INN and KPP (TIN and RRC)
2364004781, 236401001

OGRN (Primary State Register Number)
1112364000308

Authorized capital
10 000 rub.

Registration date
15.02.2011

Age of organization
14 years 7 months 17 days

City
Kropotkin

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025

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: 2017-12-18
GRN: 7172375880758

Head of Organization

Bankruptcy Trustee
Samoilova Natalya Aleksandrovna
from 28.06.2023
INN 420537037680

Founders (1)

Lashko Andrei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 231304527758

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

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  • Additional types of activity (23):
    22.21Production of plastic plates, strips, pipes and profiles
    22.22Production of plastic products for packaging goods
    32.99Production of other finished products not included in other groupings
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    46.11.31Activities of grain wholesale agents
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.33.3Wholesale of edible oils and fats
    46.36.1Wholesale sugar trade
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75.1Wholesale of fertilizers and agrochemical products
    46.76.1Wholesale of paper and cardboard
    46.9Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

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:
—
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 (33)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300119190)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300119180)
18.10.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232301365503)
20.09.2023 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: 2232301255866)
28.06.2023 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: 2232300791314)
30.05.2023 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2232300694613)
04.04.2019 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: 2192375663490)
04.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375451717)
18.12.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7172375880758)
02.05.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172300067916)
12.03.2017 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: 2172375540951)
13.11.2016 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: 2162364093110)
05.10.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162364087224)
26.07.2016 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: 2162364081207)
04.03.2016 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: 2162364063728)
01.02.2016 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: 2162364052288)
06.08.2015 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: 2152364049583)
05.08.2015 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: 2152364049363)
22.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747182686)
22.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747182543)
22.07.2015 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: 6157747181575)
01.04.2014 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: 7147746890757)
13.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746228030)
30.01.2014 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: 2147746575458)
24.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142364002130)
24.01.2014 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: 2142364002120)
12.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132364047913)
30.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132364003121)
26.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122364029885)
15.03.2011 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: 2112364005873)
14.03.2011 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: 2112364005631)
15.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112364003960)
15.02.2011 Creation of a legal entity (GRN: 1112364000308)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

Information about taxes and fees for 2023

Tax amount:
3 401 rub.

Contributions amount:
0 rub.

Value added tax:
3 401.64 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 41 254 452.61 rub.

Value added tax:
penalty: 10 729 660.12 rub.

Value added tax:
fine: 9 625 945 rub.

NON-TAX INCOME administered by tax authorities:
fine: 103 000 rub.

Personal income tax:
debt: 121 796 rub.

Personal income tax:
penalty: 30 888 rub.

Personal income tax:
fine: 24 359 rub.

Land tax:
debt: 612 732.10 rub.

Land tax:
penalty: 153 712.41 rub.

Corporate property tax:
debt: 892 888 rub.

Corporate property tax:
penalty: 165 671.82 rub.

Register of small and medium-sized businesses

micro enterprise from 10.05.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

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