Status
Authorized capital
Revenues
Employees in 2022
LLC "ISTOKI KUBANI"
Limited Liability Company "Istoki Kubani"
Legal address
350900, Krasnodarskii Krai, g. Krasnodar, ul. Im. Kulikovskogo M.A., d. 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-04)
INN and KPP (TIN and RRC)
2312202912, 231101001
OGRN (Primary State Register Number)
1132312005528
Authorized capital
10 000 rub.
Registration date
13.05.2013
Age of organization
12 years 9 months 29 days
City
Krasnodar
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.04.2025
(current status at the beginning of the year, without changes made)
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: 2025-04-11
GRN: 2252302490075
Director
Bezzemelnyi Eduard Dmitrievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-04)
from 02.08.2022
INN 081406924447
Bezzemelnyi Eduard Dmitrievich
Share size: 10 000 rub. (100%)
INN 081406924447
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 10.8 | Production of other food products |
| 41.20 | Construction of residential and non-residential buildings |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 49.41 | Activities of road freight transport |
| 55.2 | Activities for the provision of places for short-term accommodation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 69 | Activities in the field of law and accounting |
| 70.22 | Consulting on business and management issues |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
| 91.0 | Activities of libraries, archives, museums and other cultural facilities |
| 93.2 | Activities in the field of recreation and entertainment |
| 96.09 | Provision of other personal services not included in other groupings |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1009597889
Registration date: 2020-07-08
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: 1009597889
Registration date: 2013-06-13
| 11.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302490108) |
| 11.04.2025 | 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: 2252302490075) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300795415) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300795404) |
| 18.12.2024 | 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: 2242301595039) |
| 04.06.2024 | 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: 2242300586438) |
| 04.06.2024 | 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: 2242300586427) |
| 23.11.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2232301578859) |
| 16.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300047010) |
| 02.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301043325) |
| 28.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301028717) |
| 09.07.2020 | 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: 2202306186168) |
| 30.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306131344) |
| 30.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306131333) |
| 30.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306130882) |
| 11.06.2020 | 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: 2202306037756) |
| 03.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202305598119) |
| 30.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375336202) |
| 12.09.2016 | 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: 6162375667448) |
| 25.06.2015 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2152366088191) |
| 07.07.2013 | 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: 2132312078589) |
| 14.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132312061836) |
| 13.05.2013 | Creation of a legal entity (GRN: 1132312005528) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
3
Number of employees in 2020:
1
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
3 246 000 rub.
Revenues for 2020:
16 572 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
3 230 000 rub.
Expenses for 2020:
16 491 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Value added tax:
fine: 1 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 1 current enforcement proceedings.
Found 27 completed enforcement proceedings. More...