Status

liquidated

Authorized capital

35 000 rub.

Revenues

Employees in 2024

General information

LLC "KUBAI"
Limited Liability Company "Kubai"

Legal address
431440, Mordoviya respublika, g. Ruzaevka, Pr-D Lenina, D.39

INN and KPP (TIN and RRC)
7706755126, 132401001

OGRN (Primary State Register Number)
1117746327731

Authorized capital
35 000 rub.

Registration date
25.04.2011

Age of organization
14 years 8 months 3 days

City
Ruzaevka

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.04.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2012-01-16
GRN: 2121324000224

Head of Organization

Liquidator
Kornilova Larisa Anatolevna
from 23.09.2011
INN 330300048000

Founders (2)

CHerevko Aleksandr Vladimirovich
Share size: 20 000 rub. (57.14%)
INN 692700209333

Apentev Sergei Aleksandrovich
Share size: 15 000 rub. (42.86%)
INN 692500591398

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

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  • Additional types of activity (27):
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.47Wholesale of other non-food consumer goods
    51.47.1Wholesale of household furniture, floor coverings and other non-electrical household goods
    51.47.11Wholesale of household furniture
    51.47.15Wholesale of household goods not included in other groupings
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.64.3Wholesale of office furniture
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.12Other retail trade in non-specialized stores
    52.4Other retail trade in specialty stores
    52.44Retail sale of furniture and household goods
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.46.73Retail sale of metal and non-metallic structures, etc.
    52.48.11Retail sale of office furniture
    52.6Retail trade outside stores
    52.61Retail by order
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    52.62Retail trade in tents and markets
    63.12Storage and warehousing
    63.4Organization of cargo transportation
    74.13Market research and identification of public opinion
    74.4Advertising activities
    74.82Packaging
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Moskovskaya ul, d 3/1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Mordoviya
Federal Tax Service code: 1324

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie Pensionnogo fonda Rossiiskoi Federacii po MO Ruzaevka Respubliki Mordoviya"
Pension Fund code: 011016
Pension Fund registration number: 011016007501
Registration date: 2011-08-25

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie-regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 771904372613001
Registration date: 2011-10-03

Entries in the EGRUL (17)

03.05.2012 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: 2121324004283)
17.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121324000235)
16.01.2012 Liquidation of a legal entity (GRN: 2121324000224)
02.12.2011 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2111324012105)
28.11.2011 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: 2111324011907)
28.11.2011 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: 2111324011599)
11.10.2011 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: 2111324010268)
23.09.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2111324009707)
23.09.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2111324009696)
23.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111324008222)
17.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747914744)
17.08.2011 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: 2117747914733)
29.04.2011 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: 8117746168060)
27.04.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8117746106448)
27.04.2011 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: 8117746086824)
25.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746037621)
25.04.2011 Creation of a legal entity through reorganization in the form of a merger (GRN: 1117746327731)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.