LLC "Stroitelnaya Kompaniya "Kuban"

Limited Liability Company "Stroitelnaya Kompaniya "Kuban"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2022

1

General information

LLC "Stroitelnaya Kompaniya "Kuban"
Limited Liability Company "Stroitelnaya Kompaniya "Kuban"

Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Severnaya, D.324, K.K, Kv.2/3

INN and KPP (TIN and RRC)
2308092569, 230801001

OGRN (Primary State Register Number)
1032304157236

Authorized capital
10 000 rub.

Registration date
21.06.2003

Age of organization
22 years 11 months 13 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-01-25
GRN: 2242300080328

Head of Organization

Bankruptcy Trustee
Tapeha Aleksei Viktorovich
from 04.02.2022
INN 231293372958

Founders (1)

Alekseev Aleksei Valerevich
Share size: 10 000 rub. (100%)
INN 231101252402

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (18):
    42.99Construction of other engineering structures not included in other groupings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    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
    43.91Production of roofing works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    68.10Purchase and sale of own real estate
    71.11Activities in the field of architecture
    77.11Rental and leasing of passenger cars and light vehicles
    77.32Rental and leasing of construction machinery and equipment

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 №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013022559
Registration date: 2003-07-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230100676223021
Registration date: 2003-07-10

Entries in the EGRUL (19)

25.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300080372)
25.01.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2242300080328)
23.02.2022 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: 2222300231140)
04.02.2022 Approval of the bankruptcy trustee (GRN: 2222300151335)
27.11.2021 Approval of the bankruptcy trustee (GRN: 2212301371148)
19.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300967778)
18.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375131404)
07.06.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6192375086645)
20.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375831303)
05.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308034142)
22.04.2011 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: 2112308040095)
11.02.2010 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: 2102308019042)
21.01.2010 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: 2102308002509)
12.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082308086001)
11.11.2004 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: 2042303699909)
30.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042303665248)
30.09.2004 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: 2042303665237)
24.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042303664434)
21.06.2003 Creation of a legal entity (GRN: 1032304157236)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
89

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
3 205 000 rub.

Revenues for 2021:
—

Revenues for 2020:
58 921 000 rub.

Revenues for 2019:
1 802 000 rub.

Revenues for 2018:
39 808 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
871 822 000 rub.

Expenses for 2021:
—

Expenses for 2020:
44 479 000 rub.

Expenses for 2019:
108 792 000 rub.

Expenses for 2018:
340 350 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 035 037.09 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 213 898.12 rub.

Transport tax:
debt: 1 298 377 rub.

Transport tax:
penalty: 187 747.72 rub.

Transport tax:
fine: 636 rub.

Personal income tax:
debt: 4 948 139.38 rub.

Personal income tax:
penalty: 1 324 413.12 rub.

Personal income tax:
fine: 2 127 716.40 rub.

Land tax:
debt: 98 150 rub.

Land tax:
penalty: 13 294.84 rub.

Land tax:
fine: 7 584 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 737 820.72 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 756 458.64 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 19 628 118.23 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 234 200.64 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 59 112.90 rub.

Value added tax:
debt: 79 170 110 rub.

Value added tax:
penalty: 12 427 359 rub.

Value added tax:
fine: 17 566 095 rub.

Corporate property tax:
debt: 1 190 578 rub.

Corporate property tax:
penalty: 78 266.12 rub.

Corporate property tax:
fine: 38 312 rub.

NON-TAX INCOME administered by tax authorities:
fine: 75 700 rub.

Income tax:
penalty: 132 372.02 rub.

Register of small and medium-sized businesses

medium enterprise from 10.11.2022

Trademarks

no information

Inspections

Found 11 inspections. more...

Enforcement proceedings of the FSSP

Found 13 completed enforcement proceedings. More...

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