General information

LLC "KUBAN INVEST"
Limited Liability Company "Kuban Invest"

Legal address
350012, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Zapolyarnaya, d. 35, k. 8, Pomesch. 18

INN and KPP (TIN and RRC)
2311119179, 231101001

OGRN (Primary State Register Number)
1092311004610

Authorized capital
10 000 rub.

Registration date
15.09.2009

Age of organization
16 years 0 months 10 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.06.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-06-06
GRN: 2252302785898

Head of Organization

Liquidator
Vlasov Oleg Pavlovich
from 06.03.2025
INN 230809973086

Founders (1)

Morozov Denis Sergeevich
Share size: 10 000 rub. (100%)
INN 231118801330

Types of activities (OKVED / RCEA)

• Main type of activity:

  71.11.1

  Activities in the field of architecture related to the creation of an architectural object find companies with this code...

• Additional types of activity (17):

  41.20	Construction of residential and non-residential buildings
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.7	Assembly and installation of prefabricated structures
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.32.1	Management of the operation of the housing stock for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings

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 №4 po g. Krasnodaru
Federal Tax Service code: 2311

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 (35)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
2

Number of employees in 2020:
1

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
46 000 rub.

Expenses for 2023:
23 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
3 228 000 rub.

Information about taxes and fees for 2023

Land tax:
205 860 rub.

Corporate property tax:
80 600 rub.

Value added tax:
5 189 536.96 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Corporate property tax:
debt: 126 914 rub.

Corporate property tax:
penalty: 13 934.99 rub.

Corporate property tax:
fine: 3.40 rub.

Land tax:
debt: 205 860 rub.

Land tax:
penalty: 45 556.69 rub.

Value added tax:
debt: 11 464 959.91 rub.

Value added tax:
penalty: 3 359 748.16 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 073.22 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 64 187.94 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 768.35 rub.

Personal income tax:
debt: 144 479.44 rub.

Personal income tax:
penalty: 4 658.70 rub.

Income tax:
debt: 99 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 5 inspections. more...

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

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