Status
Authorized capital
Revenues
Employees in 2022
LLC "USPEH"
Limited Liability Company "Uspeh"
Legal address
350015, Krasnodarskii Krai, g. Krasnodar, ul. Krasnaya, d. 154, Pomesch. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-22)
INN and KPP (TIN and RRC)
2310219798, 231001001
OGRN (Primary State Register Number)
1202300031130
Authorized capital
10 000 rub.
Registration date
18.06.2020
Age of organization
5 years 4 months 18 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.07.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-07-30
GRN: 2252303010595
General director
Karavaeva Viktoriya Viktorovna
from 18.06.2020
INN 645504529059
Karavaeva Viktoriya Viktorovna
Share size: 10 000 rub. (100%)
INN 645504529059
| 49.41 | Activities of road freight transport
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 49.39.3 | Transportation of passengers by land transport on orders |
| 77.32 | Rental and leasing of construction machinery and equipment |
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:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1035530201
Registration date: 2020-06-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1035530201
Registration date: 2020-06-19
| 30.07.2025 | 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: 2252303010595) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301288480) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301288479) |
| 16.07.2024 | 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: 2242300833520) |
| 24.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300659753) |
| 24.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300659577) |
| 10.04.2024 | 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: 2242300376569) |
| 22.09.2023 | 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: 2232301264446) |
| 23.06.2020 | 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: 2202306094010) |
| 22.06.2020 | 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: 2202306085782) |
| 18.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306071416) |
| 18.06.2020 | Creation of a legal entity (GRN: 1202300031130) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 250 000 rub.
Revenues for 2020:
7 890 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 319 000 rub.
Expenses for 2020:
7 792 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
12 500 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
micro enterprise from 10.09.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.