LLC "KSI"

Limited Liability Company "Kubanstroiinvest"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "KSI"
Limited Liability Company "Kubanstroiinvest"

Legal address
350901, Krasnodarskii Krai, g. Krasnodar, ul. Im. 40-Letiya Pobedy, D.43
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-15)

INN and KPP (TIN and RRC)
2311088650, 231101001

OGRN (Primary State Register Number)
1062311032761

Authorized capital
10 000 rub.

Registration date
02.05.2006

Age of organization
20 years 2 months 16 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2019-10-18
GRN: 6192375979779

Head of Organization

General director
Novospasskii Sergei Konstantinovich
from 21.09.2009
INN 231109074310

Founders (1)

Novospasskii Sergei Konstantinovich
Share size: 10 000 rub. (100%)
INN 231109074310

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.91 Production of roofing works

    find companies with this code...
  • Additional types of activity (13):
    22.23Production of plastic products used in construction
    22.29Manufacture of other plastic products
    43.12.3Production of earthworks
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34.1Production of painting works
    43.39Production of other finishing and finishing works
    43.99.5Installation of steel building structures
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores

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:
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: 033016
Pension Fund registration number: 033016060052
Registration date: 2006-05-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230401115923011
Registration date: 2006-05-11

Entries in the EGRUL (22)

18.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375981055)
18.10.2019 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: 6192375979779)
03.07.2019 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: 6192375382270)
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: 6192375297416)
15.05.2017 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: 6172375090211)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152311519831)
16.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132311082033)
22.02.2012 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: 2122311039101)
17.02.2010 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: 2102311045329)
23.11.2009 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: 2092311091596)
23.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092311091563)
10.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092311083885)
21.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092311058960)
21.09.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092311058959)
02.05.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072311035476)
02.05.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072311035410)
15.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062311130110)
16.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062311102269)
16.08.2006 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: 2062311102258)
26.05.2006 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: 2062311042660)
04.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062311033244)
02.05.2006 Creation of a legal entity (GRN: 1062311032761)

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 2025: —

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:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

Income tax:
fine: 2 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 200 rub.

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.

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"