LLC "KUBANMOLTORG"
Status
active
Authorized capital
10 000 rub.
Revenues
72 250 000 rub.
Employees in 2024
0
General information
LLC "KUBANMOLTORG"
Limited Liability Company "Kubanmoltorg"
Legal address
350020, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Kommunarov, d. 290, Pomesch. 46/1
INN and KPP (TIN and RRC)
2310206943, 231001001
OGRN (Primary State Register Number)
1182375031453
Authorized capital
10 000 rub.
Registration date
17.04.2018
Age of organization
7 years 7 months 21 day
City
Krasnodar
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.03.2025
Organization status
Current status:
active
Head of Organization
Director
Lychko Lidiya Aleksandrovna
from 03.05.2024
INN 233406461500
Founders (1)
Mosienko Sergei Sergeevich
Share size: 10 000 rub. (100%)
INN 233400459840
Types of activities (OKVED / RCEA)
- Main type of activity:
46.33.1 Wholesale of dairy products
find companies with this code... - Additional types of activity (5):
46.21.19 Wholesale trade in agricultural raw materials not included in other groupings 46.38.2 Wholesale of other food products 46.38.29 Wholesale of other food products not included in other groupings 46.90 Non-specialized wholesale trade 47.29.11 Retail sale of dairy products in specialty stores
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 №2 po g. Krasnodaru
Federal Tax Service code: 2310
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 (13)
| 06.03.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252302331224) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301425320) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301425319) |
| 03.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300490628) |
| 20.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300295312) |
| 04.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300914714) |
| 09.06.2021 | 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: 2212300639868) |
| 19.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375478388) |
| 10.06.2019 | 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: 6192375090210) |
| 21.04.2018 | 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: 2182375921990) |
| 20.04.2018 | 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: 2182375914565) |
| 17.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375890871) |
| 17.04.2018 | Creation of a legal entity (GRN: 1182375031453) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
3
Number of employees in 2022:
1
Number of employees in 2021:
1
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:
72 250 000 rub.
Revenues for 2023:
154 594 000 rub.
Revenues for 2022:
57 858 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
9 509 000 rub.
Revenues for 2018:
18 215 000 rub.
Expenses for 2024:
71 783 000 rub.
Expenses for 2023:
147 187 000 rub.
Expenses for 2022:
53 055 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
9 019 000 rub.
Expenses for 2018:
15 985 000 rub.
Information about taxes and fees for 2023
Tax amount:1 017 516 rub.
Contributions amount:
51 475 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
51 475.10 rub.
The tax levied in connection with the application of the simplified taxation system:
1 017 516 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.05.2018
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.