General information

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

Legal address
344034, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Portovaya, D.193, Kv.11

INN and KPP (TIN and RRC)
6164304898, 616201001

OGRN (Primary State Register Number)
1116164003625

Authorized capital
10 000 rub.

Registration date
03.10.2011

Age of organization
13 years 11 months 3 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-03-25
GRN: 2156196130330

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALYANS FINANS"
OGRN: 1136194003945
INN: 6162065041
Date: 2015-03-25
GRN: 2156196130330

Head of Organization

Director
Tarasenko Vladimir Evgenevich
from 03.10.2011
INN 615017406875

Founders (1)

Tarasenko Vladimir Evgenevich
Share size: 10 000 rub. (100%)
INN 615017406875

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.13

  Other supporting activities in the field of financial intermediation find companies with this code...

• Additional types of activity (2):

  65.23	Financial intermediation, not included in other groupings
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Leninskom raione g.Rostova-na-Donu
Pension Fund code: 071059
Pension Fund registration number: 071059041961
Registration date: 2011-10-03

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610402873861041
Registration date: 2011-10-14

Entries in the EGRUL (15)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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