General information

LLC "TKKUBAN"
Limited Liability Company "Transportnaya Kompaniya Kuban"

Legal address
352430, Krasnodarskii Krai, g. Kurganinsk, R-N Kurganinskii, ul. Ocheretnogo, d. 37
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-04)

INN and KPP (TIN and RRC)
2377000311, 237701001

OGRN (Primary State Register Number)
1172375056061

Authorized capital
10 000 rub.

Registration date
14.07.2017

Age of organization
8 years 10 months 0 days

City
Kurganinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-06-17
GRN: 2222300839748

Head of Organization

Director
Slisenko Ivan Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-21)
from 14.07.2017
INN 233906704479

Founders (1)

Slisenko Ivan Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-21)
Share size: 10 000 rub. (100%)
INN 233906704479

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.20

  Railway transport activities: freight transportation find companies with this code...

• Additional types of activity (14):

  46.21.11	Wholesale grain trade
  46.44.1	Wholesale of ceramics and glass products
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  49.10	Railway transport activities: intercity and international passenger transportation
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  52.10	Warehousing and storage activities
  52.10.4	Storage of nuclear materials and radioactive substances
  52.24	Cargo handling
  55.10	Activities of hotels and other places for temporary residence
  56.10	Restaurant activities and food delivery services
  68.10	Purchase and sale of own real estate
  82.99	Activities related to the provision of other business support services, 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Krasnodarskomu krayu
Federal Tax Service code: 2377

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033041
Pension Fund registration number: 033041024331
Registration date: 2017-07-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2320
Social Insurance Fund registration number: 232066363623201
Registration date: 2017-07-21

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
2 518 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
2 517 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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