Status
Authorized capital
Revenues
Employees in 2024
LLC "USPEH"
Limited Liability Company "Uspeh"
Legal address
665383, Irkutskaya Oblast, g. Zima, ul. Sadovaya, d. 46
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-31)
INN and KPP (TIN and RRC)
3814025641, 381401001
OGRN (Primary State Register Number)
1153850050474
Authorized capital
12 500 rub.
Registration date
30.11.2015
Age of organization
10 years 3 months 29 days
City
Zima
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-11-02
GRN: 2203800625741
Director
Vysockaya YUliya Nikolaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-18)
from 18.05.2018
INN 380203267986
Vysockaya YUliya Nikolaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-18)
Share size: 2 500 rub. (20%)
INN 380203267986
Naiel Ahmad Fahim SHudzhauddin
Share size: 10 000 rub. (80%)
INN 381402972102
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber
find companies with this code... |
| 16.10.2 | Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.73.2 | Wholesale lumber trade |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 6 po Irkutskoi oblasti v g. Sayansk
Federal Tax Service code: 3814
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048014
Pension Fund registration number: 048014074068
Registration date: 2015-12-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3815
Social Insurance Fund registration number: 381500240038151
Registration date: 2015-12-02
| 02.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203800625940) |
| 02.11.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203800625741) |
| 15.07.2020 | 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: 2203800436739) |
| 18.06.2020 | 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: 2203800392816) |
| 31.01.2020 | 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: 2203800044853) |
| 20.06.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183850596983) |
| 18.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850533535) |
| 18.05.2018 | 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: 2183850533447) |
| 05.12.2016 | 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: 2163850852031) |
| 05.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850851965) |
| 06.05.2016 | 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: 2163850383662) |
| 07.12.2015 | 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: 6153850335457) |
| 01.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6153850319573) |
| 30.11.2015 | Creation of a legal entity (GRN: 1153850050474) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.