Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "CK "USPEH"
Limited Liability Company "Centr Konsultacii "Uspeh"

Legal address
420073, Tatarstan respublika, g. Kazan, ul. Gvardeiskaya, D.33, Ofis 203
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-04)

INN and KPP (TIN and RRC)
1660136000, 166001001

OGRN (Primary State Register Number)
1101690006494

Authorized capital
12 500 rub.

Registration date
03.02.2010

Age of organization
15 years 10 months 3 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.08.2022
(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: 2022-08-10
GRN: 2221601078620

Head of Organization

General director
Gainullin Almir Marselevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-11)
from 08.10.2018
INN 164910815677

Founders (1)

Gainullin Almir Marselevich
Share size: 12 500 rub. (100%)
INN 164910815677

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.2 Auxiliary activities in the field of insurance and pension provision

    find companies with this code...
  • Additional types of activity (69):
    18.12Other types of printing activities
    18.13Production of printing plates and preparatory activities
    18.2Copying recorded media
    41.20Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    46.1Wholesale trade for remuneration or on a contractual basis
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.4Wholesale of non-food consumer goods
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.29Other auxiliary activities related to transportation
    53.1Public postal service activities
    53.20.3Courier activity
    55.2Activities for the provision of places for short-term accommodation
    58Publishing activities
    59.1Production of films, videos and television programs
    61.10Activities in the field of communication based on wired technologies
    62.0Computer software development, consulting services in this field and other related services
    62.09Activities related to the use of computer technology and information technology, other
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    63.11.1Activities related to the creation and use of databases and information resources
    63.91Activities of news agencies
    64.1Monetary mediation
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.11Financial market management
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.1Advertising activities
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.2Rental and rental of personal and household items
    78.1The activities of recruitment agencies
    79.1Activities of travel agencies and tour operators
    80Security and investigative activities
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    84.11Activities of public administration and local self-government bodies on issues of a general nature
    85.41Additional education for children and adults
    87Residential care activities
    88Provision of social services without accommodation
    91.01Activities of libraries and archives
    93.19Other sports activities
    93.2Activities in the field of recreation and entertainment
    94.1Activities of commercial, entrepreneurial and professional organizations
    94.9Activities of other public organizations
    96.0Activities related to the provision of other personal services
    96.02Provision of services by hairdressers and beauty salons
    96.04Physical education and wellness activities
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507021124
Registration date: 2010-02-05

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160285325116021
Registration date: 2010-02-05

Entries in the EGRUL (20)

10.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601079489)
10.08.2022 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: 2221601078620)
20.04.2022 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: 2221600490021)
06.04.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2221600428707)
25.05.2021 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2211600580046)
10.11.2020 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: 2201601428730)
12.08.2020 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: 2201601001930)
11.12.2019 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: 6191690684620)
04.07.2019 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: 2191690899860)
16.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690335227)
08.10.2018 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: 6181690304911)
08.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690304383)
21.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690250913)
19.09.2011 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: 2111690772455)
25.10.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2101690991378)
18.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690973492)
15.02.2010 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: 2101690268546)
15.02.2010 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: 2101690262397)
03.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690232950)
03.02.2010 Creation of a legal entity (GRN: 1101690006494)

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:

Number of employees in 2019:

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:

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Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 438 680 rub.

Value added tax:
fine: 21 981.50 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.