LLC "USPEH"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
0
General information
LLC "USPEH"
Limited Liability Company "Uspeh"
Legal address
197375, g.Sankt-Peterburg, ul. 2-YA Alekseevskaya, d. 7, Liter A, Pomesch. 38-N Ofis 13G
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-26)
INN and KPP (TIN and RRC)
7814729719, 781401001
OGRN (Primary State Register Number)
1187847140678
Authorized capital
10 000 rub.
Registration date
18.05.2018
Age of organization
7 years 6 months 9 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-04-24
GRN: 2247800890423
Head of Organization
Bankruptcy Trustee
Bahturov Igor YUrevich
from 15.10.2023
INN 352529336069
Founders (1)
Loginov Maksim Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-04)
Share size: 10 000 rub. (100%)
INN 471006702860
Types of activities (OKVED / RCEA)
- Main type of activity:
46.33 Wholesale of dairy products, eggs and edible oils and fats
find companies with this code... - Additional types of activity (9):
46.32 Wholesale of meat and meat products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 47.22 Retail sale of meat and meat products in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.29 Retail sale of other food products in specialty stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.53 Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088004
Pension Fund registration number: 088004135903
Registration date: 2018-05-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 780707155978121
Registration date: 2019-03-31
Entries in the EGRUL (21)
| 24.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247800890434) |
| 24.04.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247800890423) |
| 15.10.2023 | Approval of the bankruptcy trustee (GRN: 2237802725015) |
| 15.10.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237802725004) |
| 19.01.2023 | 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: 2237800143601) |
| 05.10.2022 | 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: 2227803376876) |
| 04.10.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227803373279) |
| 27.09.2021 | 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: 2217803422604) |
| 30.06.2021 | 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: 2217802113813) |
| 22.12.2020 | 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: 2207806069931) |
| 04.12.2020 | 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: 2207805838425) |
| 09.09.2020 | 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: 2207804280605) |
| 26.12.2019 | 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: 8197848908887) |
| 26.08.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6197848485334) |
| 09.04.2019 | 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: 8197847844472) |
| 06.04.2019 | 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: 7197847597072) |
| 16.01.2019 | 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: 2197847166845) |
| 22.05.2018 | 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: 7187847819746) |
| 21.05.2018 | 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: 7187847805402) |
| 19.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187847790651) |
| 18.05.2018 | Creation of a legal entity (GRN: 1187847140678) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
52 262 000 rub.
Revenues for 2018:
49 398 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
52 065 000 rub.
Expenses for 2018:
49 005 000 rub.
Information about taxes and fees for 2023
Tax amount:4 956 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
4 956 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
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
Found 5 completed enforcement proceedings. More...