LLC "USPEH"
Status
liquidated
Authorized capital
11 470 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "USPEH"
Limited Liability Company "Uspeh"
Legal address
453437, Respublika Bashkortostan, R-N Blagoveschenskii, ul. SHosseinaya, D.23
INN and KPP (TIN and RRC)
0258013780, 025801001
OGRN (Primary State Register Number)
1120280006571
Authorized capital
11 470 000 rub.
Registration date
10.02.2012
Age of organization
14 years 0 months 11 days
City
Blagoveschenskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
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: 2022-05-05
GRN: 2220200407084
Head of Organization
Director
Abramova Elena Vladimirovna
from 22.09.2020
INN 025804455722
Founders (35)
Karavaev Vladimir Vasilevich
Share size: 717 496 rub. (5.68%)
INN 025804479184
Karavaev Aleksandr Vasilevich
Share size: 395 568 rub. (3.44%)
INN 025804530200
Karavaev Arkadii Vasilevich
Share size: 348 541 rub. (3.03%)
INN 025804515516
Kuznecov Vladimir Anatolevich
Share size: 339 365 rub. (2.95%)
INN 025804483656
Mingulov Rafael Bakirovich
Share size: 306 102 rub. (2.66%)
INN 025805285329
Kiselev Evgenii Andreevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-02)
Share size: 310 690 rub. (2.7%)
INN 025804517136
Karavaev Anatolii Sergeevich
Share size: 301 514 rub. (2.62%)
INN 025804467848
Sabanaev YUrik Aidubaevich
Share size: 357 717 rub. (3.11%)
INN 025804488943
Sabanaeva Liza Aidubaevna
Share size: 301 514 rub. (2.62%)
INN 025804489753
Titov Viktor Nikolaevich
Share size: 395 568 rub. (3.44%)
INN 025804464004
Karavaeva Tatyana Nikolaevna
Share size: 277 427 rub. (2.41%)
INN 025804529710
Ilina Vera Ivanovna
Share size: 348 541 rub. (3.03%)
INN 025804483261
YAnyshev SHapi Apteevich
Share size: 299 220 rub. (2.6%)
INN 025802879363
Fufacheva Tatyana Ivanovna
Share size: 254 487 rub. (2.21%)
INN 025801132000
Bogatenkov Aleksandr Petrovich
Share size: 362 305 rub. (3.15%)
INN 025801132561
Bogatenkova Olga Ivanovna
Share size: 301 514 rub. (2.62%)
INN 025800518033
Gorbunov Aleksandr Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-01)
Share size: 348 541 rub. (3.03%)
INN 025804520403
Gorbunova Nadezhda Gennadevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-02)
Share size: 306 102 rub. (2.66%)
INN 025804576808
Isaev Aleksandr Viktorovich
Share size: 329 042 rub. (2.86%)
INN 025804578675
Mingulova Taisya Flyurovna
Share size: 272 839 rub. (2.37%)
INN 025803167601
Surkov Sergei Grigorevich
Share size: 348 541 rub. (3.03%)
INN 025804531892
Pitaev Denis Vyacheslavovich
Share size: 254 487 rub. (2.21%)
INN 025804454060
Tabakov Aleksandr Nikolaevich
Share size: 299 220 rub. (2.6%)
INN 025804481000
Isaev Sergei Viktorovich
Share size: 301 514 rub. (2.62%)
INN 025804465128
Dyakova Vera Gennadevna
Share size: 306 102 rub. (2.66%)
INN 025804514880
Alumbaev Vladislav Anatolevich
Share size: 348 541 rub. (3.03%)
INN 025804479321
Bogatenkov Vladimir Petrovich
Share size: 413 920 rub. (3.6%)
INN 025801131906
Isaeva Natalya Aleksandrovna
Share size: 272 839 rub. (2.37%)
INN 025803778760
Pervushina Nadezhda Aleksandrovna
Share size: 210 901 rub. (1.83%)
INN 025804584767
Urazov Andrei YAkovlevich
Share size: 268 251 rub. (2.33%)
INN 027755973909
Merkureva Svetlana Petrovna
Share size: 315 278 rub. (2.74%)
INN 025804585182
Isaev Aleksei Viktorovich
Share size: 301 514 rub. (2.62%)
INN 025804465054
Ilin Sergei Anatolevich
Share size: 301 514 rub. (2.62%)
INN 025804483977
Koryakovceva Anzhela Zakievna
Share size: 310 690 rub. (2.7%)
INN 025805267506
Owned by the limited liability company itself
Share size: 442 595 rub. (3.85%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
01.50 Mixed agriculture
find companies with this code... - Additional types of activity (1):
01.42 Breeding of other breeds of cattle and buffaloes, sperm production
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 33 po Respublike Bashkortostan
Federal Tax Service code: 0277
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002815
Pension Fund registration number: 002815101049
Registration date: 2012-02-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0202
Social Insurance Fund registration number: 025800122402021
Registration date: 2012-02-13
Entries in the EGRUL (42)
| 05.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220200409834) |
| 05.05.2022 | 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: 2220200407084) |
| 19.01.2022 | 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: 2220200038529) |
| 02.11.2021 | 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: 2210200910621) |
| 30.06.2021 | 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: 2210200556784) |
| 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: 2210200554991) |
| 15.06.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2210200495877) |
| 15.06.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2210200495866) |
| 26.03.2021 | 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: 2210200255274) |
| 22.09.2020 | 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: 2200200855776) |
| 06.07.2020 | 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: 2200200628362) |
| 02.07.2020 | 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: 2200200589477) |
| 01.06.2020 | 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: 2200200493140) |
| 13.05.2020 | 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: 2200200443640) |
| 28.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280808750) |
| 28.08.2019 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2190280807440) |
| 21.11.2018 | 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: 6180280186179) |
| 22.10.2018 | 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: 6180280084924) |
| 08.08.2018 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2180280863244) |
| 11.07.2018 | 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: 2180280792965) |
| 14.04.2018 | 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: 2180280537468) |
| 13.04.2018 | 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: 2180280511145) |
| 12.04.2018 | 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: 2180280497186) |
| 12.04.2018 | 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: 2180280490201) |
| 07.04.2018 | 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: 2180280355671) |
| 18.05.2017 | 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: 2170280576167) |
| 18.05.2017 | 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: 2170280576156) |
| 25.04.2017 | 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: 2170280513104) |
| 31.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170280162810) |
| 22.04.2014 | 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: 2140280329781) |
| 26.03.2014 | 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: 2140280204535) |
| 30.01.2014 | 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: 2140280049083) |
| 16.01.2014 | 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: 2140280020065) |
| 28.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130280604375) |
| 28.05.2013 | 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: 2130280604298) |
| 21.09.2012 | 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: 2120280497126) |
| 29.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120280444238) |
| 08.08.2012 | 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: 2120280406618) |
| 28.02.2012 | 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: 2120280097628) |
| 24.02.2012 | 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: 2120280091226) |
| 10.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120280065937) |
| 10.02.2012 | Creation of a legal entity (GRN: 1120280006571) |
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:
1
Number of employees in 2020:
0
Number of employees in 2019:
6
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 17 083 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
500 000 rub.
Revenues for 2019:
1 230 000 rub.
Revenues for 2018:
4 814 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
500 000 rub.
Expenses for 2019:
1 230 000 rub.
Expenses for 2018:
4 814 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Transport tax:
penalty: 12 679.71 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 248 365.69 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 105 665.58 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 13 928.66 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 29 504.33 rub.
Personal income tax:
penalty: 71 219.96 rub.
Personal income tax:
fine: 4 567 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
No active or completed enforcement proceedings were found.