LLC "UK "USPENKA"
Status
active
Authorized capital
32 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "UK "USPENKA"
Limited Liability Company "Upravlyayuschaya Kompaniya "Uspenka"
Legal address
105187, g.Moskva, ul. SHerbakovskaya, d. 53, Etazh 3
INN and KPP (TIN and RRC)
7719278921, 771901001
OGRN (Primary State Register Number)
1037719042294
Authorized capital
32 000 rub.
Registration date
13.08.2003
Age of organization
22 years 7 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.01.2026
Organization status
Current status:
active
Head of Organization
General director
Egorov Egor Panteleimonovich
from 06.07.2022
INN 143502340942
Founders (2)
Bykov Valerii Fedorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-10-15)
Share size: 22 400 rub. (70%)
INN 507001472010
Owned by the limited liability company itself
Share size: 9 600 rub. (30%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
47.77.2 Retail sale of jewelry in specialty stores
find companies with this code... - Additional types of activity (11):
32.12 Manufacture of jewelry and similar products 32.12.1 Production of technical products made of precious metals 32.12.2 Production of technical products made of precious stones 32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones 46.48.2 Wholesale jewelry trade 46.72.23 Wholesale trade in gold and other precious metals 47.19 Other retail trade in non-specialized stores 68.10 Purchase and sale of own real estate 68.10.23 Purchase and sale of land plots 68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis 77.29 Rental and rental of other personal and household items
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1066966159
Registration date: 2003-08-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1066966159
Registration date: 2003-08-25
Entries in the EGRUL (37)
| 19.06.2025 | 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: 2257718489928) |
| 30.04.2025 | 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: 2257716599171) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709147200) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709147199) |
| 15.10.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247710319591) |
| 06.07.2022 | 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: 2227706281350) |
| 22.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705690342) |
| 30.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709216052) |
| 26.08.2021 | 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: 2217707611031) |
| 06.04.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217702724413) |
| 11.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701807222) |
| 14.03.2020 | Approval of the bankruptcy trustee (GRN: 2207702481028) |
| 14.03.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207702481017) |
| 25.07.2018 | 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: 7187748763261) |
| 25.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748759477) |
| 30.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749258000) |
| 13.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747562039) |
| 21.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749645605) |
| 09.09.2016 | 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: 8167748262498) |
| 10.08.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6157747763948) |
| 13.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746563307) |
| 07.08.2014 | 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: 7147747275592) |
| 11.07.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2137747954419) |
| 10.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747806480) |
| 02.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748519738) |
| 18.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748999603) |
| 10.11.2010 | 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: 8107748602811) |
| 10.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748602778) |
| 11.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748505187) |
| 02.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748883042) |
| 02.09.2010 | 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: 2107748883031) |
| 09.11.2009 | 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: 6097748615343) |
| 02.04.2008 | 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: 8087746083956) |
| 31.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746982107) |
| 20.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760326576) |
| 10.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057719006112) |
| 13.08.2003 | Creation of a legal entity (GRN: 1037719042294) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
1
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:
18 038 000 rub.
Revenues for 2018:
869 069 000 rub.
Expenses for 2024:
250 000 rub.
Expenses for 2023:
250 000 rub.
Expenses for 2022:
250 000 rub.
Expenses for 2021:
261 000 rub.
Expenses for 2020:
328 000 rub.
Expenses for 2019:
23 154 000 rub.
Expenses for 2018:
1 221 465 000 rub.
Information about taxes and fees for 2023
Tax amount:20 200 rub.
Contributions amount:
0 rub.
Land tax:
20 200.69 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 24 722 rub.
Land tax:
debt: 938 299.98 rub.
Land tax:
penalty: 10 618.70 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 6 120 rub.
Transport tax:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 104 986 rub.
Value added tax:
debt: 3 349 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 1 880 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 10 current enforcement proceedings.
Found 33 completed enforcement proceedings. More...