Status
Authorized capital
Revenues
Employees in 2024
LLC "KUBAN-LOGISTIK"
Limited Liability Company "Kuban-Logistik"
Legal address
143902, Moskovskaya Oblast, g. Balashiha, ul. Sovetskaya, d. 42, Pomesch. 1A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-30)
INN and KPP (TIN and RRC)
5001110799, 500101001
OGRN (Primary State Register Number)
1165001053997
Authorized capital
50 000 rub.
Registration date
29.09.2016
Age of organization
9 years 0 months 14 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.03.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-09-07
GRN: 2205004064527
Director
SHishkin Aleksandr Georgievich
from 06.09.2019
INN 233600415222
Taranenko Sergei Andreevich
Share size: 500 rub. (1%)
INN 231121229507
Obschestvo s ogranichennoi otvetstvennostyu "Kubanskoe Zernyshko"
Share size: 49 500 rub. (99%)
INN 5001109497
49.41 | Activities of road freight transport
find companies with this code... |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
52.24 | Cargo handling |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001033083
Registration date: 2016-10-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500903123650091
Registration date: 2016-09-30
07.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205004065506) |
07.09.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2205004064527) |
20.05.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205002651621) |
30.10.2019 | 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: 9195081697868) |
06.09.2019 | 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: 8195081863727) |
01.10.2018 | 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: 7185053219510) |
07.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053128589) |
03.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053061830) |
07.10.2016 | 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: 2165001096599) |
04.10.2016 | 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: 2165001094157) |
29.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165001093838) |
29.09.2016 | Creation of a legal entity (GRN: 1165001053997) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.