LLC "USPEH"
Status
liquidated
Authorized capital
500 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "USPEH"
Limited Liability Company "Uspeh"
Legal address
423930, Tatarstan respublika, g. Bavly, R-N Bavlinskii, ul. S.Saidasheva, D.12, K.A
INN and KPP (TIN and RRC)
1611008478, 161101001
OGRN (Primary State Register Number)
1081688000305
Authorized capital
500 000 rub.
Registration date
12.03.2008
Age of organization
17 years 9 months 8 days
City
Bavly
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
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: 2018-07-18
GRN: 2181690991348
Head of Organization
Bankruptcy Trustee
Vafin Vasil Rafailovich
from 09.06.2017
INN 165805282301
Founders (1)
Kagarmanova Venera Kazahovna
Share size: 500 000 rub. (100%)
INN 161405180611
Types of activities (OKVED / RCEA)
- Main type of activity:
47.2 Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... - Additional types of activity (4):
46.44.2 Wholesale trade of cleaning products 47.53.3 Retail sale of wallpaper and floor coverings in specialty stores 47.78 Other retail trade in specialized stores 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Respublike Tatarstan
Federal Tax Service code: 1689
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g. Bavly, Bavlinskomu i YUtazinskomu raionam Respubliki Tatatarstan
Pension Fund code: 013110
Pension Fund registration number: 013110003094
Registration date: 2008-03-18
Accounting in the Social Insurance Fund:
Filial №10 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1610
Social Insurance Fund registration number: 161011120516101
Registration date: 2008-03-19
Entries in the EGRUL (40)
| 18.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690991524) |
| 18.07.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2181690991348) |
| 09.06.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6171690009254) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161689073522) |
| 30.07.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2141689023243) |
| 14.05.2014 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2141689014663) |
| 28.04.2014 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2141689013629) |
| 09.01.2014 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2141689000044) |
| 26.09.2013 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2131689037775) |
| 13.08.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2131689033298) |
| 24.06.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2131689026467) |
| 29.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121689063758) |
| 28.11.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2121688019650) |
| 19.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2121688012983) |
| 19.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2121688012972) |
| 19.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2121688012961) |
| 19.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2121688012950) |
| 19.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2121688012940) |
| 19.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2121688012939) |
| 19.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2121688012928) |
| 19.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2121688012917) |
| 19.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2121688012906) |
| 19.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2121688012895) |
| 19.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2121688012884) |
| 19.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2121688012873) |
| 15.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121688008638) |
| 15.05.2012 | 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: 2121688008627) |
| 26.04.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2121688007758) |
| 26.04.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2121688007747) |
| 14.12.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2111688026745) |
| 22.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111688018407) |
| 22.07.2011 | 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: 2111688018396) |
| 22.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111688018385) |
| 28.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091688020356) |
| 28.12.2009 | 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: 2091688020345) |
| 14.04.2008 | 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: 2081688005914) |
| 14.04.2008 | 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: 2081688005628) |
| 18.03.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2081688002845) |
| 12.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081688002735) |
| 12.03.2008 | Creation of a legal entity (GRN: 1081688000305) |
Employees
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 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
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 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.