LLC "NACIONALNAYA INVESTICIONNAYA KOMPANIYA KUBAN"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
280 000 rub.
Employees in 2025
6
General information
LLC "NACIONALNAYA INVESTICIONNAYA KOMPANIYA KUBAN"
Limited Liability Company "Nacionalnaya Investicionnaya Kompaniya Kuban"
Legal address
350051, Krasnodarskii Krai, g. Krasnodar, ul. Montazhnikov, d. 1/4, Pomesch. 10/1, 10/2, 11/1, 11/2
INN and KPP (TIN and RRC)
2308232921, 230801001
OGRN (Primary State Register Number)
1162375021698
Authorized capital
10 000 rub.
Registration date
15.06.2016
Age of organization
10 years 0 months 27 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.04.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2026-04-18
GRN: 2262300552776
Head of Organization
Bankruptcy Trustee
Tyurin Sergei Aleksandrovich
from 18.04.2026
INN 341902065322
Founders (1)
Barsegyan Eduard Eduardovich
Share size: 10 000 rub. (100%)
INN 236003122718
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (9):
46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.73.6 Wholesale of other building materials and products 49.4 Activities of road freight transport and transportation services 52.29 Other auxiliary activities related to transportation 68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis
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 №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (18)
| 18.04.2026 | Approval of the bankruptcy trustee (GRN: 2262300552787) |
| 18.04.2026 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2262300552776) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300680399) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300680388) |
| 14.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300740660) |
| 17.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300303673) |
| 10.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300009490) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302060858) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302060847) |
| 24.12.2021 | 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: 2212301510628) |
| 08.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301189032) |
| 27.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375174083) |
| 13.08.2019 | 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: 6192375607407) |
| 15.03.2019 | 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: 2192375508532) |
| 03.10.2016 | 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: 6162375897843) |
| 26.06.2016 | 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: 6162375333301) |
| 15.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375297090) |
| 15.06.2016 | Creation of a legal entity (GRN: 1162375021698) |
Employees
Number of employees in 2025:
6
Number of employees in 2024:
9
Number of employees in 2023:
17
Number of employees in 2022:
13
Number of employees in 2021:
6
Number of employees in 2020:
5
Number of employees in 2019:
5
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
280 000 rub.
Revenues for 2024:
76 232 000 rub.
Revenues for 2023:
91 431 000 rub.
Revenues for 2022:
58 197 000 rub.
Revenues for 2021:
30 063 000 rub.
Revenues for 2020:
24 853 000 rub.
Revenues for 2019:
98 618 000 rub.
Revenues for 2018:
127 373 000 rub.
Expenses for 2025:
9 929 000 rub.
Expenses for 2024:
76 630 000 rub.
Expenses for 2023:
82 098 000 rub.
Expenses for 2022:
51 492 000 rub.
Expenses for 2021:
27 394 000 rub.
Expenses for 2020:
24 661 000 rub.
Expenses for 2019:
96 021 000 rub.
Expenses for 2018:
123 532 000 rub.
Information about taxes and fees for 2025
Tax amount:3 rub.
Contributions amount:
5 653 rub.
Income tax:
3 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 653.75 rub.
Summy penei:
48 262.63 rub.
Information about arrears and debts in 2026
Summy penei:
penalty: 811 205.65 rub.
Transport tax:
debt: 214 828 rub.
Strahovye vznosy:
debt: 340 784.52 rub.
Income tax:
debt: 23 152 rub.
State duty:
debt: 2 363 rub.
Personal income tax:
debt: 77 105.33 rub.
Value added tax:
debt: 2 531 781.97 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 153 completed enforcement proceedings. More...