LLC "USPEH"
Status
active
Authorized capital
100 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "USPEH"
Limited Liability Company "Uspeh"
Legal address
623325, Sverdlovskaya Oblast, R-N Krasnoufimskii, ul Lenina, Dvld. 86
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-17)
INN and KPP (TIN and RRC)
6619014874, 661901001
OGRN (Primary State Register Number)
1126619000903
Authorized capital
100 000 rub.
Registration date
04.10.2012
Age of organization
12 years 11 months 9 days
City
Krasnoufimskii
Special tax treatment
ESHN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.08.2025
Organization status
Current status:
active
Head of Organization
Bankruptcy Trustee
Laukman Nadezhda Mihailovna
from 28.08.2025
INN 660102071622
Founders (1)
Sashkin Albert Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-08-02)
Share size: 100 000 rub. (100%)
INN 661905980578
Types of activities (OKVED / RCEA)
- Main type of activity:
01.5 Mixed agriculture
find companies with this code... - Additional types of activity (8):
01.41 Dairy cattle breeding, raw milk production 01.42 Breeding of other breeds of cattle and buffaloes, sperm production 02.10 Forestry and other forestry activities 02.20 Logging operations 41.2 Construction of residential and non-residential buildings 45.20 Maintenance and repair of motor vehicles 47.1 Retail trade in non-specialized stores 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №30 po Sverdlovskoi oblasti
Federal Tax Service code: 6684
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 066
Pension Fund registration number: 1040793505
Registration date: 2012-10-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 066
Social Insurance Fund registration number: 1040793505
Registration date: 2012-10-09
Entries in the EGRUL (23)
| 28.08.2025 | 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: 2256603560376) |
| 24.07.2025 | 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: 2256603332621) |
| 09.04.2025 | 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: 2256602861524) |
| 26.03.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2256602809384) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256602052837) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256602052826) |
| 21.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256600715490) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236601256571) |
| 03.03.2020 | Approval of the bankruptcy trustee (GRN: 2206600223839) |
| 20.03.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2196658400618) |
| 20.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196658400431) |
| 17.07.2018 | 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: 6186658338894) |
| 11.04.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2186658733677) |
| 02.08.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6176658249454) |
| 04.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176658749738) |
| 27.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176658330540) |
| 08.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8169658177340) |
| 21.06.2014 | 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: 2146619010756) |
| 27.04.2014 | 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: 2146619008886) |
| 10.10.2012 | 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: 2126619031933) |
| 10.10.2012 | 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: 2126619031757) |
| 04.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126619031504) |
| 04.10.2012 | Creation of a legal entity (GRN: 1126619000903) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:72 588 rub.
Contributions amount:
0 rub.
Land tax:
72 588.41 rub.
Information about arrears and debts in 2020
Corporate property tax:
debt: 167 856 rub.
Corporate property tax:
penalty: 53 783.35 rub.
Corporate property tax:
fine: 16 786 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 589.49 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 211 rub.
Value added tax:
debt: 2 920 190 rub.
Value added tax:
penalty: 1 263 755.47 rub.
Value added tax:
fine: 229 526 rub.
Income tax:
debt: 4 342 503 rub.
Income tax:
penalty: 1 699 169.87 rub.
Income tax:
fine: 434 251 rub.
Personal income tax:
debt: 136 897 rub.
Personal income tax:
penalty: 44 263.90 rub.
Personal income tax:
fine: 16 457 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 12 058.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 600.81 rub.
Land tax:
debt: 1 374 694 rub.
Land tax:
penalty: 170 076.88 rub.
Land tax:
fine: 28 225.55 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 795.31 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 371.11 rub.
Transport tax:
debt: 41 090 rub.
Transport tax:
penalty: 5 973.91 rub.
Unified agricultural tax:
debt: 7 634 rub.
Unified agricultural tax:
penalty: 568.98 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 33 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...