Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

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)

Organization status

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

Head of Organization

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

Founders (1)

Alaverdov Vitalii Timofeevich
Share size: 10 000 rub.
INN 616512137604

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.2 Wholesale of motor fuel, including aviation gasoline

    find companies with this code...
  • Additional types of activity (31):
    10.13Production of meat from slaughtered animals and poultry meat
    10.3Processing and preservation of fruits and vegetables
    10.31Potato processing and canning
    10.4Production of vegetable and animal oils and fats
    10.5Production of dairy products
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.8Production of other food products
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.3Wholesale of food, beverages and tobacco products
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.4Wholesale of non-food consumer goods
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    52.10.21Storage and warehousing of oil and refined products
    52.10.9Storage and warehousing of other goods
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (20)

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)

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:
0

Number of employees in 2019:
0

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:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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.