Status
Authorized capital
Revenues
Employees in 2019
LLC "USPEH"
Limited Liability Company "Uspeh"
Legal address
111399, Moskva, ul. Martenovskaya, d. 6, k. 3, Et 1 Pom IIA K 14 Of 62
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-09)
INN and KPP (TIN and RRC)
7720440880, 772001001
OGRN (Primary State Register Number)
1187746759628
Authorized capital
75 000 rub.
Registration date
17.08.2018
Age of organization
7 years 1 month 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.04.2022
(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: 2022-04-07
GRN: 2227703071385
General director
Maksimov Radzh Fedorovich
from 31.10.2018
INN 560713620175
Kadochnikov Aleksandr YUrevich
Share size: 75 000 rub. (100%)
INN 502770373094
43.91 | Production of roofing works
find companies with this code... |
43.12 | Preparation of the construction site |
45.20 | Maintenance and repair of motor vehicles |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
45.20.3 | Washing of motor vehicles, polishing and provision of similar services |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.41 | Activities of road freight transport |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
53.20.29 | Other postal communication activities not included in other groupings |
53.20.3 | Courier activity |
53.20.31 | Courier delivery activities by various modes of transport |
53.20.39 | Other courier activities |
81.10 | Complex room maintenance activities |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29 | Cleaning and other cleaning activities |
81.29.1 | Disinfection, disinsection, deratization of buildings, industrial equipment |
96.09 | Provision of other personal services not included in other groupings |
97.00 | Activities of households with employees |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Perovo g.Moskvy
Pension Fund code: 087401
Pension Fund registration number: 087401045083
Registration date: 2018-08-20
Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772516970077251
Registration date: 2018-08-20
07.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703075048) |
07.04.2022 | 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: 2227703071385) |
22.12.2021 | 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: 2217711798654) |
09.06.2021 | 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: 2217704829417) |
27.01.2021 | 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: 2217700541090) |
10.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748470012) |
13.06.2019 | 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: 7197747610108) |
06.03.2019 | 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: 8197746006406) |
31.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749740027) |
10.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748772268) |
21.08.2018 | 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: 8187748896932) |
20.08.2018 | 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: 8187748883358) |
17.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748849269) |
17.08.2018 | Creation of a legal entity (GRN: 1187746759628) |
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:
6
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:
39 104 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
39 094 000 rub.
Expenses for 2018:
—
(no details)
Value added tax:
debt: 238 833 rub.
Value added tax:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
Income tax:
debt: 15 307 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.