General information

LLC "TK USPEH"
Limited Liability Company Torgovaya Kompaniya Uspeh"

Legal address
420108, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Portovaya, d. 25, Pomesch. 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-05)

INN and KPP (TIN and RRC)
1655410715, 165501001

OGRN (Primary State Register Number)
1181690096994

Authorized capital
38 500 rub.

Registration date
28.11.2018

Age of organization
6 years 11 months 3 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.03.2025

Organization status

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: 2021-06-18
GRN: 2211600696492

Head of Organization

Director
Sinichkina Irina Marselevna
from 27.05.2019
INN 160908285626

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Soyuz"
Share size: 38 500 rub. (100%)
INN 1655410673

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.38.23

  Wholesale of flour and pasta find companies with this code...

• Additional types of activity (18):

  38.32.5	Recycling of secondary non-metallic resources into secondary raw materials
  38.32.53	Recycling of waste and scrap plastics into secondary raw materials
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.31	Production of plastering works
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.16.1	Activities of agents in the wholesale trade of textiles
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.17.1	Activities of food wholesale agents
  46.32.1	Wholesale of meat and poultry meat, including offal
  46.32.2	Wholesale of meat and poultry products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.25	Wholesale salt trade
  46.49	Wholesale of other household goods
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  49.42	Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502067294
Registration date: 2018-12-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160169159216011
Registration date: 2018-11-29

Entries in the EGRUL (16)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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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 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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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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Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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