LLC "USPEH"
Status
liquidated
Authorized capital
12 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "USPEH"
Limited Liability Company "Uspeh"
Legal address
665383, Irkutskaya Oblast, g. Zima, ul. Lesopilnaya, D.1
INN and KPP (TIN and RRC)
3806002200, 380601001
OGRN (Primary State Register Number)
1053806002150
Authorized capital
12 000 rub.
Registration date
01.03.2005
Age of organization
20 years 11 months 1 day
City
Zima
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.07.2024
(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: 2024-07-04
GRN: 2243800275310
Head of Organization
Bankruptcy Trustee
Nedorubkov Roman Vyacheslavovich
from 30.01.2023
INN 380124211660
Founders (2)
Zenkov Aleksandr Mihailovich
Share size: 1 000 rub. (9%)
INN 380601302238
Bai YUngen
Share size: 11 000 rub. (91%)
INN 382701142503
Types of activities (OKVED / RCEA)
- Main type of activity:
02.20 Logging operations
find companies with this code... - Additional types of activity (9):
02.40.2 Provision of logging services 16.10.1 Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood 47.52.71 Retail sale of lumber in specialty stores 52.24.2 Transportation of other goods 68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis 78.10 The activities of recruitment agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Irkutskoi oblasti
Federal Tax Service code: 3816
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048014
Pension Fund registration number: 048014031055
Registration date: 2005-03-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3815
Social Insurance Fund registration number: 381200452438151
Registration date: 2007-01-31
Entries in the EGRUL (31)
| 04.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243800275332) |
| 04.07.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2243800275310) |
| 30.01.2023 | Approval of the bankruptcy trustee (GRN: 2233800041374) |
| 30.01.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2233800041363) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800595324) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800595313) |
| 03.06.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2223800245205) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800577340) |
| 08.04.2018 | 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: 2183850346470) |
| 25.09.2017 | 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: 2173850619732) |
| 12.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850048491) |
| 12.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850048470) |
| 16.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850641140) |
| 11.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123814000231) |
| 20.12.2011 | 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: 2113814037016) |
| 20.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113814037005) |
| 18.02.2010 | 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: 2103814013697) |
| 18.02.2010 | 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: 2103814013026) |
| 11.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103814000156) |
| 31.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093814034059) |
| 25.04.2007 | 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: 2073806013532) |
| 21.03.2007 | 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: 2073806009176) |
| 26.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2073806004589) |
| 26.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2073806004578) |
| 20.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063806016460) |
| 28.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053806019892) |
| 28.09.2005 | 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: 2053806019881) |
| 31.03.2005 | 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: 2053806014106) |
| 05.03.2005 | 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: 2053806011411) |
| 01.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053806002160) |
| 01.03.2005 | Creation of a legal entity (GRN: 1053806002150) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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:
1
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Land tax:
debt: 1 519 188 rub.
Land tax:
penalty: 1 702.31 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 40 950 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 4 095 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 70 completed enforcement proceedings. More...