Status

liquidated

Authorized capital

2 896 675 rub.

Revenues

Employees in 2024

General information

LLC "USPEH"
Limited Liability Company "Uspeh"

Legal address
363307, Respublika Severnaya Osetiya - Alaniya, R-N Ardonskii, ul. Kalagovyh, D.111

INN and KPP (TIN and RRC)
1514002431, 151401001

OGRN (Primary State Register Number)
1061514012670

Authorized capital
2 896 675 rub.

Registration date
07.11.2006

Age of organization
19 years 4 months 25 days

City
Ardonskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2006-12-18
GRN: 2061514033470

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TEMP"
OGRN: 1021500857762
INN: 1506005220
Date: 2006-11-07
GRN: 1061514012670

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAD+"
OGRN: 1051500325546
INN: 1514001269
Date: 2006-12-18
GRN: 2061514033470

Head of Organization

General director
Tomaev Tamerlan Hadzibatyrovich
from 07.11.2006
INN 150601562947

Founders (6)

Gazzaeva Anna Aleksandrovna
Share size: 300 000 rub.
INN 150600901957

Kadzova Irina Nikolaevna
Share size: 510 000 rub.
INN 150600011707

Kaitova Bella Aslangerievna
Share size: 520 000 rub.
INN

Keklis YUrii Vyacheslavovich
Share size: 297 712 rub.
INN 150408210947

Elisashvili Merab Vahtangovich
Share size: 620 000 rub.
INN 150601064162

Tomaev Tamerlan Hadzibatyrovich
Share size: 648 963 rub.
INN 150601562947

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.27.33 Retail sale of canned fruits, vegetables, nuts, etc.

    find companies with this code...
  • Additional types of activity (3):
    15.33.1Processing and preservation of vegetables
    51.38.21Wholesale of processed vegetables, potatoes, fruits and nuts
    63.12Storage and warehousing

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po RSO-Alaniya v g.Ardone
Federal Tax Service code: 1514

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 012006
Pension Fund registration number: 012006002210
Registration date: 2006-11-10

Accounting in the Social Insurance Fund:
Regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150000921215001
Registration date: 2006-11-09

Entries in the EGRUL (7)

20.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081514009784)
27.07.2007 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: 2071514021489)
03.07.2007 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: 2071514015813)
27.06.2007 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: 2071514007740)
18.12.2006 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2061514033470)
07.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061514031456)
07.11.2006 Creation of a legal entity through reorganization in the form of allocation (GRN: 1061514012670)

Contacts

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Employees

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Average salary

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Financial indicators

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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.