Status
Authorized capital
Revenues
Employees in 2024
LLC "USPEH"
Limited Liability Company "Uspeh"
Legal address
675000, Amurskaya Oblast, g. Blagoveschensk, ul. Tenistaya, d. 127, Ofis 406
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-29)
INN and KPP (TIN and RRC)
2801162102, 280101001
OGRN (Primary State Register Number)
1112801004403
Authorized capital
10 000 rub.
Registration date
05.05.2011
Age of organization
14 years 4 months 16 days
City
Blagoveschensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2025
Current status:
active
General director
Tyupina Natalya Aleksandrovna
from 01.02.2021
INN 280106059191
Tyupina Natalya Aleksandrovna
Share size: 10 000 rub. (100%)
INN 280106059191
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores
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02.40.2 | Provision of logging services |
06.10.1 | Oil production |
06.10.2 | Extraction of combustible (bituminous) shales, sand and ozokerite |
06.10.3 | Extraction of petroleum (associated) gas |
08.99.31 | Extraction of precious and semi-precious stones, except diamonds |
08.99.32 | Diamond mining |
09.10.9 | Provision of other services in the field of oil and natural gas production |
19.20 | Production of petroleum products |
31.01 | Manufacture of furniture for offices and trade enterprises |
31.09 | Manufacture of other furniture |
32.12.1 | Production of technical products made of precious metals |
32.12.2 | Production of technical products made of precious stones |
32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
32.13 | Manufacture of costume jewelry and similar goods |
38.32.59 | Utilization of other secondary non-metallic resources into secondary raw materials |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12.1 | Clearing the territory of the construction site |
43.12.3 | Production of earthworks |
43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
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 |
43.34.1 | Production of painting works |
43.34.2 | Production of glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99.1 | Waterproofing works |
43.99.3 | Piling and foundation construction works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.7 | Assembly and installation of prefabricated structures |
45.1 | Trade in motor vehicles |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.20 | Maintenance and repair of motor vehicles |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
45.3 | Trade in automotive parts, components and accessories |
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 |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.13.1 | Activities of agents in the wholesale trade of timber |
46.15.1 | Activities of furniture wholesale agents |
46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
46.43.1 | Wholesale of electric household appliances |
46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
46.47.3 | Wholesale of carpets and carpet products |
46.48.2 | Wholesale jewelry trade |
46.65 | Wholesale of office furniture |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.6 | Wholesale of other building materials and products |
46.76.4 | Wholesale of precious stones |
46.77 | Wholesale of waste and scrap |
47.30 | Retail sale of motor fuel in specialized stores |
47.52.2 | Retail sale of paints and varnishes in specialized stores |
47.52.3 | Retail sale of glass in specialty stores |
47.52.4 | Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores |
47.52.5 | Retail sale of sanitary equipment in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.52.72 | Retail sale of bricks in specialty stores |
47.59.1 | Retail sale of furniture in specialty stores |
47.77.2 | Retail sale of jewelry in specialty stores |
47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
55.10 | Activities of hotels and other places for temporary residence |
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 |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
95.25 | Repair of watches and jewelry |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
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: —
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252800135366) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252800135355) |
30.10.2024 | 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: 2242800154342) |
23.10.2024 | 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: 2242800151526) |
10.10.2023 | 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: 2232800130726) |
12.07.2023 | 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: 2232800092083) |
02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222800695918) |
01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800646561) |
21.04.2022 | 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: 2222800059470) |
09.03.2022 | 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: 2222800033344) |
19.05.2021 | 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: 2212800065322) |
31.03.2021 | 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: 2212800042090) |
01.02.2021 | 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: 2212800011390) |
20.03.2020 | 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: 2202800040837) |
05.02.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2202800015207) |
19.08.2019 | 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: 2192801164653) |
29.07.2019 | 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: 2192801151167) |
03.07.2019 | 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: 2192801131609) |
12.03.2019 | 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: 2192801062573) |
09.01.2019 | 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: 2192801030596) |
20.03.2018 | 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: 2182801068349) |
25.12.2017 | 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: 2172801271652) |
05.08.2016 | 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: 2162801225651) |
12.02.2015 | 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: 2152801036727) |
09.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142801060170) |
31.07.2013 | 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: 2132801067727) |
09.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132801056045) |
25.05.2011 | 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: 2112801047280) |
25.05.2011 | 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: 2112801046444) |
06.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112801040647) |
05.05.2011 | Creation of a legal entity (GRN: 1112801004403) |
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.
Income tax:
penalty: 10 140.79 rub.
Income tax:
fine: 500 rub.
Value added tax:
debt: 16 663 rub.
Value added tax:
penalty: 4 444.93 rub.
Value added tax:
fine: 1 000.10 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
NON-TAX INCOME administered by tax authorities:
fine: 180 500 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.