Status
Authorized capital
Revenues
Employees in 2023
LLC "TF USPEH"
Limited Liability Company "Tf Uspeh"
Legal address
140030, Moskovskaya oblast, g. Lyubercy, ul. Lesopitomnik (Ovrazhki Mkr.), d. 7, Litera E, Obekt 5, Kom. 212, Etazh 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-08)
INN and KPP (TIN and RRC)
5027163989, 502701001
OGRN (Primary State Register Number)
1105027008767
Authorized capital
10 000 rub.
Registration date
07.07.2010
Age of organization
15 years 2 months 10 days
City
Lyubercy
Special tax treatment
USN (2020 year)
Model charter
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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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-06-08
GRN: 2215001243411
Liquidator
Romanenkova Darya Igorevna
from 22.10.2019
INN 504018196242
Monahov Viktor Sergeevich
Share size: 10 000 rub. (100%)
INN 325003687656
46.3 | Wholesale of food, beverages and tobacco products
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46.32.3 | Wholesale of canned meat and poultry meat |
46.33.1 | Wholesale of dairy products |
46.33.3 | Wholesale of edible oils and fats |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.39.1 | Wholesale of non-specialized frozen food products |
46.4 | Wholesale of non-food consumer goods |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.51 | Retail sale of textiles in specialty stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.52.5 | Retail sale of sanitary equipment in specialized stores |
47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.52.72 | Retail sale of bricks in specialty stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
47.71 | Retail clothing in specialty stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 Upravlenie №4 Lyubereckii raion Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027041017
Registration date: 2010-08-17
Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501401508750141
Registration date: 2010-08-18
08.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215001243455) |
08.06.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2215001243411) |
17.02.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2215000250254) |
08.10.2020 | 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: 2205004482164) |
01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205004025686) |
14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205000646288) |
11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205000526762) |
24.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195027556656) |
22.10.2019 | 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: 2195027555204) |
03.04.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2195027224533) |
28.11.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2185027819733) |
06.09.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027659155) |
02.10.2017 | 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: 2175027449177) |
10.03.2017 | 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: 2175027123016) |
01.11.2016 | 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: 2165027367074) |
18.10.2016 | 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: 2165027294540) |
28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165027135580) |
19.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115027096325) |
10.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105027149588) |
16.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105027125080) |
07.07.2010 | Creation of a legal entity (GRN: 1105027008767) |
Phones:
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E-mails:
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Web-sites:
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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:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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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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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.