Status
Authorized capital
Revenues
Employees in 2019
LLC USPEH"
Limited Liability Company "Uspeh"
Legal address
385635, Respublika Adygeya (Adygeya), R-N Giaginskii, ul. Privokzalnaya, D.2, K.B
INN and KPP (TIN and RRC)
0101005069, 010101001
OGRN (Primary State Register Number)
1040100520294
Authorized capital
10 000 rub.
Registration date
06.12.2004
Age of organization
20 years 9 months 3 days
City
Giaginskii
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-12-05
GRN: 2230100059242
Director
Kravchenko Aleksandr Vladimirovich
from 18.04.2013
INN 301500788301
Executive Director
Handrimailo Sergei Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-15)
from 19.06.2018
INN 010100345478
Kravchenko Aleksandr Vladimirovich
Share size: 3 334 rub. (34%)
INN 301500788301
Samonin Roman Stanislavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-05)
Share size: 3 333 rub. (33%)
INN 010504474609
Handrimailo Sergei Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-15)
Share size: 3 333 rub. (33%)
INN 010100345478
47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
find companies with this code... |
09.10.4 | Liquefaction and enrichment of natural gas at the production site for subsequent transportation |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.2 | Construction of local power and communication lines |
45.3 | Trade in automotive parts, components and accessories |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.1 | Wholesale of solid fuels |
46.90 | Non-specialized wholesale trade |
47.3 | Retail sale of motor fuel in specialized stores |
52.29 | Other auxiliary activities related to transportation |
71.12.4 | Geodetic and cartographic activities |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
82.92 | Product packaging activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Pension Fund code: 001002
Pension Fund registration number: 001002050391
Registration date: 2005-05-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 0100
Social Insurance Fund registration number: 010060035401001
Registration date: 2004-12-21
05.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230100059308) |
05.12.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2230100059242) |
02.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2230100036142) |
05.08.2022 | 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: 2220100051060) |
25.03.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2220100015860) |
24.02.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2220100009226) |
25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210100259554) |
15.07.2021 | 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: 2210100033746) |
15.07.2021 | 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: 2210100033713) |
19.06.2018 | 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: 2180105081210) |
01.11.2016 | 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: 2160105187504) |
06.05.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2150101032079) |
24.04.2014 | 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: 2140101006219) |
30.09.2013 | 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: 2130101012590) |
18.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130101009102) |
17.05.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2100101003308) |
29.12.2009 | 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: 2090101010195) |
03.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070101012155) |
13.12.2006 | 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: 2060101019955) |
21.06.2006 | 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: 2060101005556) |
21.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060101005545) |
21.06.2006 | 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: 2060101005534) |
30.05.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2050100513164) |
19.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050100512955) |
06.04.2005 | 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: 2050100511580) |
06.12.2004 | Creation of a legal entity (GRN: 1040100520294) |
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:
0
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
1 176 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
2 450 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 35 283 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 37.89 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 7 760.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 412.90 rub.
Land tax:
debt: 5 728 rub.
Land tax:
fine: 12 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 79 424.68 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 305.04 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 13 648.38 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 079.68 rub.
Personal income tax:
debt: 10 262 rub.
Personal income tax:
penalty: 24.11 rub.
Personal income tax:
fine: 5 178.80 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.