Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

LLC "USPEH"
Limited Liability Company "Uspeh"

Legal address
693023, Sahalinskaya Oblast, g. YUzhno-Sahalinsk, ul. Komsomolskaya, D.285

INN and KPP (TIN and RRC)
6501219235, 650101001

OGRN (Primary State Register Number)
1106501004587

Authorized capital
1 000 000 rub.

Registration date
11.06.2010

Age of organization
15 years 9 months 7 days

City
YUzhno-Sahalinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-08-30
GRN: 2136501079482

Head of Organization

General Director of Llc
Ivanovskii Oleg Vladimirovich
from 11.06.2010
INN 650622331479

Founders (3)

Ivanovskii Oleg Vladimirovich
Share size: 290 000 rub. (29%)
INN 650622331479

Mihailov Konstantin Gennadevich
Share size: 200 000 rub. (20%)
INN 650107742973

Buachidze Gocha Bondoevich
Share size: 510 000 rub. (51%)
INN 650101170127

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.25 Retail sale of alcoholic and other beverages

    find companies with this code...
  • Additional types of activity (7):
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.48Other retail trade in specialty stores
    52.6Retail trade outside stores
    52.62Retail trade in tents and markets
    55.52Supply of catering products
    74.11Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti

Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. YUzhno-Sahalinsk
Federal Tax Service code: 6501

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Pension Fund code: 074001
Pension Fund registration number: 074001057176
Registration date: 2010-06-16

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Sahalinskoe regionalnoe otdelenie fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650017245565001
Registration date: 2010-06-16

Entries in the EGRUL (9)

12.09.2013 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: 2136501083101)
05.09.2013 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: 2136501081704)
30.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136501079823)
30.08.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2136501079482)
26.04.2013 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2136501041246)
22.06.2010 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: 2106501092322)
22.06.2010 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: 2106501092157)
11.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106501086536)
11.06.2010 Creation of a legal entity (GRN: 1106501004587)

Contacts

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Employees

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Information about taxes and fees for —

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.