General information

LLC "UPRAVLYAYUSHAYA KOMPANIYA HOLDINGA "USPEH"
Limited Liability Company "Upravlyayuschaya Kompaniya Holdinga "Uspeh"

Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Korkmasova, D.13, K.A

INN and KPP (TIN and RRC)
0562056280, 057201001

OGRN (Primary State Register Number)
1030502629134

Authorized capital
110 000 rub.

Registration date
23.12.2003

Age of organization
21 year 9 months 11 days

City
Mahachkala

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2020-07-08
GRN: 2200500219346

Head of Organization

Head of the Liquidation Commission
Gamzatov Timur Gamzatovich
from 19.02.2020
INN 056205844826

Founders (3)

Gamzatov Timur Gamzatovich
Share size: 97 900 rub. (89%)
INN 056205844826

DAGESTANSKII KOMMERCHESKII ENERGETICHESKII BANK OOO"DAGENERGOBANK" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
Share size: 6 600 rub. (6%)
INN 0541019312

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IZDATELSKII DOM "EPOHA"
Share size: 5 500 rub. (5%)
INN 0541027835

Types of activities (OKVED / RCEA)

• Main type of activity:

  85.13

  Basic general education find companies with this code...

• Additional types of activity (2):

  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  85.14	Secondary general education

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Mahachkaly
Federal Tax Service code: 0572

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017255
Pension Fund registration number: 017255000384
Registration date: 2004-01-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050170988505001
Registration date: 2003-12-29

Entries in the EGRUL (22)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
6

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:
1 985 000 rub.

Revenues for 2018:
2 019 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
1 968 000 rub.

Expenses for 2018:
2 214 000 rub.

Information about taxes and fees for 2021

(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.

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