Status
Authorized capital
Revenues
Employees in 2020
LLC "UK "USPEH"
Limited Liability Company "Upravlyayuschaya Kompaniya "Uspeh"
Legal address
625034, Tyumenskaya Oblast, g. Tyumen, ul. Domostroitelei, D.26, K.1, 2
INN and KPP (TIN and RRC)
7203244069, 720301001
OGRN (Primary State Register Number)
1107232001469
Authorized capital
10 000 rub.
Registration date
25.01.2010
Age of organization
15 years 11 months 4 days
City
Tyumen
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-12-19
GRN: 2217200382530
Bankruptcy Trustee
SHilov Sergei Mihailovich
from 19.12.2021
INN 720300878253
Panov Igor Gennadievich
Share size: 10 000 rub. (100%)
INN 720321701480
| 68.32 | Management of real estate for remuneration or on a contractual basis
find companies with this code... |
| 35.30 | Production, transmission and distribution of steam and hot water; air conditioning |
| 35.30.14 | Production of steam and hot water (thermal energy) by boiler houses |
| 35.30.4 | Ensuring the efficiency of boiler rooms |
| 35.30.5 | Ensuring the operability of heating networks |
| 37.00 | Wastewater collection and treatment |
| 38.1 | Waste collection |
| 38.2 | Waste treatment and disposal |
| 41.20 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200398959) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200398948) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200521601) |
| 19.12.2021 | Approval of the bankruptcy trustee (GRN: 2217200382540) |
| 19.12.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217200382530) |
| 21.08.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217200254720) |
| 17.12.2020 | 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: 2207203047698) |
| 02.12.2020 | 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: 2207203030340) |
| 11.03.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2167232215258) |
| 12.02.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2157232068970) |
| 26.05.2012 | 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: 2127232247393) |
| 01.02.2010 | 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: 2107232172342) |
| 01.02.2010 | 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: 2107232172111) |
| 25.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107232146624) |
| 25.01.2010 | Creation of a legal entity (GRN: 1107232001469) |
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:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Income tax:
fine: 3 750 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 386.76 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 752.23 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 680 rub.
Value added tax:
fine: 1 750 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.