Status
Authorized capital
Revenues
Employees in 2020
LLC "USPEH-YUG"
Limited Liability Company "Uspeh-YUg"
Legal address
344019, Rostovskaya oblast, g. Rostov-Na-Donu, ul. 21-YA Liniya, D.19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-04)
INN and KPP (TIN and RRC)
6167076914, 616701001
OGRN (Primary State Register Number)
1046167007028
Authorized capital
10 000 rub.
Registration date
05.05.2004
Age of organization
21 year 4 months 24 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2021-10-14
GRN: 2216100824883
Director
Alaverdov Vitalii Timofeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-05)
from 15.02.2021
INN 616512137604
Alaverdov Vitalii Timofeevich
Share size: 10 000 rub.
INN 616512137604
46.71.2 | Wholesale of motor fuel, including aviation gasoline
find companies with this code... |
10.13 | Production of meat from slaughtered animals and poultry meat |
10.3 | Processing and preservation of fruits and vegetables |
10.31 | Potato processing and canning |
10.4 | Production of vegetable and animal oils and fats |
10.5 | Production of dairy products |
10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
10.8 | Production of other food products |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.32 | Retail sale of automotive parts, components and accessories |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.3 | Wholesale of food, beverages and tobacco products |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.4 | Wholesale of non-food consumer goods |
46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
47.19 | Other retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
52.10.21 | Storage and warehousing of oil and refined products |
52.10.9 | Storage and warehousing of other goods |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Proletarskom raione g.Rostova-na-Donu
Pension Fund code: 071056
Pension Fund registration number: 071056019757
Registration date: 2004-05-12
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610700647761031
Registration date: 2006-11-01
14.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100826588) |
14.10.2021 | 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: 2216100824883) |
16.06.2021 | 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: 2216100450520) |
05.03.2021 | 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: 2216100151650) |
15.02.2021 | Submission of information on the registration of an individual at the place of residence (GRN: 2216100101688) |
04.12.2020 | 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: 2206100943190) |
10.04.2018 | 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: 2186196412598) |
12.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2156196602285) |
08.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196364168) |
29.05.2007 | 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: 2076167031345) |
29.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076167031334) |
15.11.2006 | 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: 2066167104562) |
27.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066167049133) |
09.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066167034976) |
02.06.2006 | 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: 2066167033106) |
02.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066167033095) |
30.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056167124462) |
04.08.2005 | 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: 2056167042050) |
06.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
05.05.2004 | Creation of a legal entity (GRN: 1046167007028) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Value added tax:
penalty: 24 240.38 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Corporate property tax:
penalty: 267.30 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.