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OOO "IU-KUBAN"
Brief Profile
liquidated 07/31/2019 Commercial
| TIN | 2301035219 |
| Region, city | Krasnodar Krai, Krasnodar address |
| Company Age (at the time of liquidation) | 20 years (For comparison, the average for liquidated firms in the industry is 12 years) |
| Core Activity | Renting and operating of own or leased non-residential real estate |
| Scale of Operation |
noticeable
|
| Founder | OOO "RN-REGIONALNYE PRODAZHI" () |
| Manager | Shults Andrei Iurevich (general manager) |
1 significant fact identified:
Negative — 1
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "IU-KUBAN" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "IU-KUBAN"
TIN: 2301035219
KPP: 230801001
PSRN: 1022300507943
Location: 350004, Krasnodar Krai, Krasnodar, ul. Im. Karla Marksa, 14, kab. 12
Line of business: Renting and operating of own or leased non-residential real estate (OKVED code 68.20.2)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of accession
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "IU-KUBAN" was registered in the Unified State Register of Legal Entities 28 years ago 19 August 1998.
The average age of liquidated legal entities for the type of activity 68.20.2 "Renting and operating of own or leased non-residential real estate" is 12 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru (inspection code – 2308).
Registration with the Pension Fund: registration number 033013026919 dated 11 January 2007.
Registration with the Social Insurance Fund: registration number 231500164723021 dated 27 September 2006.
Company's Activities
The main activity of the organization is "Renting and operating of own or leased non-residential real estate" (OKVED2 code 68.20.2).
Legal Address
OOO "IU-KUBAN" is registered at 350004, Krasnodar Krai, Krasnodar, ul. Im. Karla Marksa, 14, kab. 12. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founder of OOO "IU-KUBAN" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "RN-REGIONALNYE PRODAZHI" (Moscow) | 11/10/2016 |
Subject to the entire chain of the current founders, the list of OOO "IU-KUBAN" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| OOO "RN-TREID" | OOO "RN-REGIONALNYE PRODAZHI" |
The legal successor of OOO "IU-KUBAN": OOO "IUG-MINIOIL"
OOO "IU-KUBAN" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 3 December 2018 is general manager Shults Andrei Iurevich (TIN: 710300357374).
Entities Founded by Company
OOO "IU-KUBAN" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "IU-KUBAN" is 18.8 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "IU-KUBAN" as of 12/31/2018 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2020
| Corporate property tax | show |
| Total | show |
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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