LLC "KCI"
Status
have a problem
Authorized capital
50 000 rub.
Revenues
3 415 000 rub.
Employees in 2024
1
General information
LLC "KCI"
Limited Liability Company "Kubanskii Centr Investicii"
Legal address
350011, Krasnodarskii Krai, g. Krasnodar, ul. Starokubanskaya, d. 2, Kabinet 2, Kom. 212 Etazh 2
INN and KPP (TIN and RRC)
2309169101, 230901001
OGRN (Primary State Register Number)
1182375089940
Authorized capital
50 000 rub.
Registration date
24.10.2018
Age of organization
7 years 5 months 1 day
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.03.2026
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-11-27
GRN: 2252303479250
Head of Organization
Liquidator
Drobot Evgeniya Andreevna
from 27.11.2025
INN 230556267658
Founders (1)
Akcionernoe Obschestvo "Kubanskii Investicionnyi Dom"
Share size: 50 000 rub. (100%)
INN 2309168041
Types of activities (OKVED / RCEA)
- Main type of activity:
68.10 Purchase and sale of own real estate
find companies with this code... - Additional types of activity (11):
64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate 68.10.1 Preparation for the sale of your own real estate 68.10.11 Preparation for the sale of your own residential real estate 68.10.12 Preparation for the sale of your own non-residential real estate 68.10.21 Purchase and sale of own residential real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.10.23 Purchase and sale of land plots 68.20 Lease and management of own or leased real estate 68.20.1 Renting and managing your own or rented residential real estate 68.20.2 Lease and management of own or leased non-residential real estate
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 №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1038997704
Registration date: 2018-10-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1038997704
Registration date: 2018-10-26
Entries in the EGRUL (11)
| 24.03.2026 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2262300287247) |
| 27.11.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2252303479250) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300725587) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300725576) |
| 30.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301307796) |
| 10.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232301090954) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302024250) |
| 29.10.2018 | 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: 6182375911767) |
| 29.10.2018 | 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: 6182375910480) |
| 24.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375896829) |
| 24.10.2018 | Creation of a legal entity (GRN: 1182375089940) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
3 415 000 rub.
Revenues for 2023:
865 000 rub.
Revenues for 2022:
371 000 rub.
Revenues for 2021:
421 000 rub.
Revenues for 2020:
400 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
3 369 000 rub.
Expenses for 2023:
826 000 rub.
Expenses for 2022:
347 000 rub.
Expenses for 2021:
412 000 rub.
Expenses for 2020:
323 000 rub.
Expenses for 2019:
53 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
22 460 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
22 460.08 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
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.