LLC "TD "KUBERA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "TD "KUBERA"
Limited Liability Company "Torgovyi Dom "Kubera"
Legal address
680015, Habarovskii Krai, g. Habarovsk, ul. Vologodskaya, d. 32, kv. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-09)
INN and KPP (TIN and RRC)
2532010660, 272301001
OGRN (Primary State Register Number)
1152533000300
Authorized capital
10 000 rub.
Registration date
02.11.2015
Age of organization
10 years 8 months 10 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.06.2026
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-11-09
GRN: 2232700307739
Head of Organization
Bankruptcy Trustee
Rudyi Artem Vadimovich
from 26.09.2021
INN 100124284534
Founders (1)
Kovalev Nikolai Igorevich
Share size: 10 000 rub. (100%)
INN 270700388854
Types of activities (OKVED / RCEA)
- Main type of activity:
45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents
find companies with this code... - Additional types of activity (6):
41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 42.99 Construction of other engineering structures not included in other groupings 43.99 Other specialized construction works not included in other groupings 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.30 Retail sale of motor fuel in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037003
Pension Fund registration number: 037003047174
Registration date: 2017-07-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 250691629127071
Registration date: 2017-07-21
Entries in the EGRUL (25)
| 09.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232700307740) |
| 09.11.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2232700307739) |
| 01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701621272) |
| 26.09.2021 | Approval of the bankruptcy trustee (GRN: 2212700308423) |
| 26.09.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212700308412) |
| 28.06.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212700201063) |
| 05.05.2021 | 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: 2212700135074) |
| 02.05.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2212700131807) |
| 09.09.2020 | 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: 2202700304772) |
| 25.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202700209292) |
| 27.07.2017 | 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: 2172724446871) |
| 26.07.2017 | 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: 2172724445034) |
| 26.07.2017 | 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: 2172724444759) |
| 25.07.2017 | 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: 2172724444440) |
| 21.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724435080) |
| 21.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724435079) |
| 20.07.2017 | 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: 2172724433363) |
| 07.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536470753) |
| 24.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536440910) |
| 16.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536244835) |
| 27.11.2015 | 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: 2152533037589) |
| 12.11.2015 | 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: 2152533036710) |
| 02.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152533036335) |
| 02.11.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2152533036346) |
| 02.11.2015 | Creation of a legal entity (GRN: 1152533000300) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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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:
1
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:
5 225 000 rub.
Revenues for 2018:
52 411 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
5 887 000 rub.
Expenses for 2018:
52 105 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2019
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 344 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 569.38 rub.
Value added tax:
debt: 498 209.59 rub.
Value added tax:
penalty: 2 707.94 rub.
Value added tax:
fine: 48 292.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 31 680 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 525.72 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 176 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 335.40 rub.
Income tax:
penalty: 16.46 rub.
Corporate property tax:
debt: 13 444 rub.
Personal income tax:
debt: 17 520.46 rub.
Personal income tax:
penalty: 1 550.14 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 completed enforcement proceedings. More...