Status
Authorized capital
Revenues
Employees in 2024
LLC "USPEH"
Limited Liability Company "Uspeh"
Legal address
424000, Respublika Marii El, g. Ioshkar-Ola, ul. Pervomaiskaya, D.132
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-13)
INN and KPP (TIN and RRC)
1215150488, 121501001
OGRN (Primary State Register Number)
1101215005000
Authorized capital
10 000 rub.
Registration date
30.09.2010
Age of organization
15 years 0 months 21 day
City
Ioshkar-Ola
Special tax treatment
USN (2025 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Current status:
active
Director
Smelova Nelya Vladimirovna
from 09.04.2018
INN 121500859800
Nizelskaya Olga Gennadevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-11-28)
Share size: 10 000 rub. (100%)
INN 121513948616
47.1 | Retail trade in non-specialized stores
find companies with this code... |
45.2 | Maintenance and repair of motor vehicles |
46.4 | Wholesale of non-food consumer goods |
49.3 | Activities of other land passenger transport |
52.29 | Other auxiliary activities related to transportation |
55.1 | Activities of hotels and other places for temporary residence |
56.1 | Restaurant activities and food delivery services |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
77.11 | Rental and leasing of passenger cars and light vehicles |
82.92 | Product packaging activities |
95.2 | Repair of personal and household items |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251200150496) |
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251200150485) |
18.12.2024 | 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: 2241200122040) |
18.09.2024 | 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: 2241200087027) |
07.09.2024 | Expiration of the term of liquidation of a limited liability company (GRN: 2241200083925) |
31.08.2023 | 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: 2231200077953) |
05.07.2023 | 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: 2231200057097) |
12.04.2022 | 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: 2221200037496) |
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: 2221200024538) |
20.08.2021 | 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: 2211200526370) |
11.08.2021 | 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: 2211200523389) |
31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200387044) |
13.10.2020 | 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: 2201200106039) |
30.09.2020 | 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: 2201200100363) |
16.07.2020 | 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: 2201200071510) |
02.07.2020 | 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: 2201200062402) |
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: 2201200031910) |
11.03.2020 | 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: 2201200024364) |
17.12.2019 | 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: 2191215194157) |
04.12.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2191215187073) |
28.11.2019 | 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: 2191215183773) |
20.09.2019 | 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: 2191215155800) |
11.09.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2191215151576) |
21.08.2019 | 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: 2191215145361) |
22.05.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2191215105740) |
04.03.2019 | 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: 2191215065336) |
20.02.2019 | 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: 2191215056283) |
09.04.2018 | 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: 2181215078867) |
13.02.2018 | 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: 2181215046318) |
29.11.2016 | The court's decision on the liquidation of a legal entity (GRN: 2161215245915) |
25.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141215025060) |
05.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131215058181) |
28.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121215040483) |
27.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121215040219) |
07.10.2010 | 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: 2101215103427) |
07.10.2010 | 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: 2101215103120) |
30.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101215100611) |
30.09.2010 | Creation of a legal entity (GRN: 1101215005000) |
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Number of employees in 2024:
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Revenues for 2018:
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Expenses for 2024:
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(no details)
Unified imputed income tax for certain types of activities:
penalty: 54 448.51 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.30 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.70 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 1 current enforcement proceedings.
Found 40 completed enforcement proceedings. More...