Status
Authorized capital
Revenues
Employees in 2019
LLC "USTPK"
Limited Liability Company "Uralsko-Sibirskaya Torgovo-Promyshlennaya Kompaniya"
Legal address
617470, Permskii Krai, G Kungur, ul Prosvescheniya, d. 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-09)
INN and KPP (TIN and RRC)
6670265620, 591701001
OGRN (Primary State Register Number)
1156670000508
Authorized capital
20 500 rub.
Registration date
16.01.2015
Age of organization
10 years 8 months 24 days
City
Kungur
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.07.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-07-09
GRN: 2255901352970
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "URALSKO-SIBIRSKAYA TORGOVO-PROMYSHLENNAYA KOMPANIYA"
OGRN: 1026604935884
INN: 6660084456
Date: 2015-01-16
GRN: 1156670000508
Bankruptcy Trustee
Suvorova Elvira Rifatovna
from 27.08.2021
INN 662501653961
Li Ivan Alekseevich
Share size: 20 500 rub. (100%)
INN 667004034135
28.92 | Production of machinery and equipment for mining and construction
find companies with this code... |
16.24 | Production of wooden containers |
25.61 | Metal processing and coating of metals |
25.62 | Mechanical processing of metal products |
25.73 | Tool manufacturing |
28.12 | Production of hydraulic and pneumatic power equipment |
28.22 | Production of lifting and transport equipment |
29.10.5 | Production of special purpose vehicles |
33.12 | Repair of machinery and equipment |
35.30.14 | Production of steam and hot water (thermal energy) by boiler houses |
45.19 | Trade in other motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.3 | Wholesale of lifting and transport machinery and equipment |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Permskomu krayu
Federal Tax Service code: 5918
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 059
Pension Fund registration number: 1098738667
Registration date: 2016-12-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 059
Social Insurance Fund registration number: 1098738667
Registration date: 2016-12-28
09.07.2025 | 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: 2255901352970) |
08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255901263319) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255900363145) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255900363134) |
26.06.2024 | 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: 2245900250253) |
07.02.2024 | 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: 2245900051340) |
10.01.2023 | 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: 2235900003469) |
03.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2225901034841) |
05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225900718921) |
28.09.2022 | 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: 2225900585381) |
09.03.2022 | 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: 2225900117518) |
27.08.2021 | 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: 2215900590046) |
07.06.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2215900399229) |
11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215900049341) |
11.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195958603355) |
04.04.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195958330951) |
01.02.2017 | 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: 2175958115969) |
19.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175958069076) |
11.01.2017 | 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: 2175958044326) |
31.12.2016 | 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: 6165958288105) |
29.12.2016 | 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: 6165958280251) |
27.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6165958274180) |
27.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6165958274179) |
27.12.2016 | 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: 6165958273750) |
24.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7169658985600) |
14.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7169658249039) |
23.01.2015 | 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: 2156670037808) |
22.01.2015 | 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: 2156670037160) |
16.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156670034410) |
16.01.2015 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1156670000508) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
163 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
70 481 000 rub.
Expenses for 2018:
6 216 000 rub.
(no details)
Corporate property tax:
penalty: 37.91 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 750 rub.
Personal income tax:
debt: 510 408.39 rub.
Personal income tax:
penalty: 70 984.20 rub.
Personal income tax:
fine: 816 300.90 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 300 533.52 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 73 563.47 rub.
Value added tax:
debt: 16 020 869.55 rub.
Value added tax:
penalty: 2 082 195.59 rub.
Value added tax:
fine: 62 343.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 275 204.21 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 259 110.91 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 89 923.42 rub.
Income tax:
debt: 258 184.28 rub.
Income tax:
penalty: 37 769.31 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 39 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...