Status
Authorized capital
Revenues
Employees in 2024
LLC "TZB"USPEH"
Limited Liability Company "Torgovo-Zakupochnaya Baza "Uspeh"
Legal address
354340, Krasnodarskii krai, g. Sochi, ul. Gastello, D.38
INN and KPP (TIN and RRC)
2317039064, 231701001
OGRN (Primary State Register Number)
1042309868149
Authorized capital
10 000 rub.
Registration date
25.04.2004
Age of organization
21 year 5 months 14 days
City
Sochi
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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-20
GRN: 7172375520409
Director
Simonyan Aram Mesropovich
from 25.04.2004
INN 231702477658
Simonyan Aram Mesropovich
Share size: 10 000 rub.
INN 231702477658
46.90 | Non-specialized wholesale trade
find companies with this code... |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.42 | Wholesale of clothing and footwear |
46.49.4 | Wholesale of other consumer goods |
46.65 | Wholesale of office furniture |
46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.74.1 | Wholesale of hardware |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
46.74.3 | Wholesale of hand tools |
46.76 | Wholesale of other intermediate products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Adlerskom raione g.Sochi
Pension Fund code: 033021
Pension Fund registration number: 033021016826
Registration date: 2004-06-11
Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231652928923161
Registration date: 2004-07-02
20.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375525337) |
20.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7172375520409) |
23.06.2017 | 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: 6172375436777) |
02.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162367234930) |
20.11.2016 | 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: 8162375401774) |
28.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162367070700) |
03.09.2008 | 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: 2082367040028) |
26.04.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
25.04.2004 | Creation of a legal entity (GRN: 1042309868149) |
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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.