LLC "USPEH"
Status
liquidated
Authorized capital
12 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "USPEH"
Limited Liability Company "Uspeh"
Legal address
445057, Samarskaya oblast, g. Tolyatti, Pr-Kt Stepana Razina, D.84, Kv.37
Important: the information is unreliable (court decision) (2016-12-06)
INN and KPP (TIN and RRC)
2463248330, 632001001
OGRN (Primary State Register Number)
1132468038900
Authorized capital
12 000 rub.
Registration date
04.07.2013
Age of organization
12 years 2 months 7 days
City
Tolyatti
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-09-04
GRN: 6176313297759
Head of Organization
Director
Babeshko Mihail Alekseevich
from 30.12.2014
INN 054701596302
Founders (2)
Harin Maksim Viktorovich
Share size: 10 000 rub.
INN 246606062141
Bochkarev Sergei Nikolaevich
Share size: 2 000 rub.
INN 632110092395
Types of activities (OKVED / RCEA)
- Main type of activity:
46.4 Wholesale of non-food consumer goods
find companies with this code... - Additional types of activity (11):
41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.3 Construction and finishing works 46.6 Wholesale of other machinery, equipment and accessories 46.7 Other specialized wholesale trade 64.9 Activities related to the provision of other financial services, other than insurance and pension services 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas 71.12.5 Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution 71.12.6 Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging 71.2 Technical testing, research, analysis and certification
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti
Federal Tax Service code: 6320
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016096247
Registration date: 2015-01-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6310
Social Insurance Fund registration number: 240141421263101
Registration date: 2013-12-10
Entries in the EGRUL (30)
| 04.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313299926) |
| 04.09.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6176313297759) |
| 12.05.2017 | 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: 2176313701507) |
| 06.12.2016 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7166313753401) |
| 24.06.2016 | 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: 2166313986859) |
| 24.03.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2166313439818) |
| 24.03.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2166313439807) |
| 08.06.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2152311226461) |
| 17.02.2015 | 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: 2152311062264) |
| 05.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156320030568) |
| 05.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156320030557) |
| 30.12.2014 | 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: 2146320396066) |
| 30.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146320396022) |
| 30.09.2014 | 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: 2146320285846) |
| 18.04.2014 | 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: 2146320148973) |
| 25.03.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2146320114280) |
| 12.02.2014 | 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: 2146320075966) |
| 24.01.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2146320059895) |
| 21.01.2014 | 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: 2146320043461) |
| 21.01.2014 | 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: 2146320043450) |
| 21.01.2014 | 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: 2146320040304) |
| 19.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136320196550) |
| 09.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132468756506) |
| 09.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132468756484) |
| 09.12.2013 | 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: 2132468756473) |
| 31.07.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2132468487116) |
| 12.07.2013 | 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: 2132468458527) |
| 09.07.2013 | 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: 2132468451058) |
| 04.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132468437594) |
| 04.07.2013 | Creation of a legal entity (GRN: 1132468038900) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
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.