Status
Authorized capital
Revenues
Employees in 2024
LLC "USPEH"
Limited Liability Company "Uspeh"
Legal address
192029, Sankt-Peterburg, Pr-Kt Obuhovskoi Oborony, d. 76, k. 4 Liter A, Ofis 7-N Of.311
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-22)
INN and KPP (TIN and RRC)
2511099868, 781101001
OGRN (Primary State Register Number)
1162511053407
Authorized capital
10 000 rub.
Registration date
20.09.2016
Age of organization
9 years 0 months 6 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
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: 2021-09-17
GRN: 2217803326750
General director
CHaschinov Evgenii Ivanovich
from 30.08.2019
INN 781103175460
Sun YUnchen
Share size: 10 000 rub. (100%)
INN —
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
find companies with this code... |
46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
46.11.31 | Activities of grain wholesale agents |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
46.12.21 | Activities of agents in the wholesale trade of ores |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.13.1 | Activities of agents in the wholesale trade of timber |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.1 | Wholesale of solid fuels |
46.71.3 | Wholesale oil trade |
46.71.4 | Wholesale of natural (natural) gas |
46.71.5 | Wholesale of liquefied petroleum gases |
46.71.51 | Wholesale of liquefied petroleum gases at government-regulated prices (tariffs) |
46.71.52 | Wholesale of liquefied petroleum gases at prices (tariffs) not regulated by the state |
46.71.9 | Wholesale of other fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.72.11 | Wholesale trade in iron ores |
46.72.12 | Wholesale trade in non-ferrous metal ores |
46.72.2 | Wholesale of metals in primary forms |
46.72.21 | Wholesale of ferrous metals in primary forms |
46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.77 | Wholesale of waste and scrap |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Nevskomu raionu Sankt-Peterburga
Pension Fund code: 088010
Pension Fund registration number: 088010130481
Registration date: 2018-10-25
Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 250641703978301
Registration date: 2018-10-23
17.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803331250) |
17.09.2021 | 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: 2217803326750) |
02.06.2021 | 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: 2217801761307) |
24.11.2020 | 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: 2207805637081) |
02.09.2020 | 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: 2207804176391) |
14.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207802431990) |
22.10.2019 | 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: 7197848456337) |
30.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197848591594) |
31.10.2018 | 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: 2187848286943) |
31.10.2018 | 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: 2187848286932) |
26.10.2018 | 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: 2187848255538) |
26.10.2018 | 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: 2187848250181) |
24.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187848195115) |
24.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187848195104) |
22.10.2018 | 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: 2187848193201) |
13.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536619087) |
21.12.2017 | 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: 2172536903482) |
13.03.2017 | 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: 2172536227334) |
07.03.2017 | 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: 2172536216752) |
07.03.2017 | 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: 2172536216554) |
07.03.2017 | 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: 2172536215916) |
01.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536199482) |
01.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536199471) |
01.03.2017 | 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: 2172536199438) |
27.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162511126402) |
08.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162511121716) |
28.09.2016 | 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: 2162511106514) |
27.09.2016 | 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: 2162511106107) |
20.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162511104985) |
20.09.2016 | Creation of a legal entity (GRN: 1162511053407) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—
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:
—
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
97 023 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
96 443 000 rub.
Income tax:
11 904 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 188.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 248.95 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 331.31 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 437.75 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 429.26 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 888.30 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.