LLC "USPEH"

Limited Liability Company "Uspeh"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2021

0

General information

LLC "USPEH"
Limited Liability Company "Uspeh"

Legal address
665390, Irkutskaya Oblast, g. Zima, ul. Internacionalnaya, D.70, Kv.53
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-02)

INN and KPP (TIN and RRC)
3814017545, 381401001

OGRN (Primary State Register Number)
1113814002840

Authorized capital
10 000 rub.

Registration date
12.12.2011

Age of organization
14 years 6 months 22 days

City
Zima

Special tax treatment
УСН (2021 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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: 2023-11-03
GRN: 2233800467151

Head of Organization

Bankruptcy Trustee
Kolobovnikov Aleksei Sergeevich
from 15.02.2018
INN 031440080209

Founders (1)

Dibirdadaev Magomed Saitovich
Share size: 10 000 rub.
INN 057000938994

Types of activities (OKVED / RCEA)

  • Main type of activity:
    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

    find companies with this code...
  • Additional types of activity (7):
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    68.2Lease and management of own or leased real estate
    82.99Activities related to the provision of other business support services, not included in other groupings

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: 048014072432
Registration date: 2011-12-13

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: 381500157938151
Registration date: 2011-12-13

Entries in the EGRUL (19)

03.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233800467162)
03.11.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2233800467151)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223800596798)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800736455)
02.08.2021 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: 2213800369440)
19.04.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2183850472804)
15.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850112345)
28.03.2017 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: 2173850245864)
11.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850586480)
11.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850193923)
27.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143850480410)
27.05.2014 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: 2143850480409)
27.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850480398)
08.01.2014 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: 2143850000083)
13.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133850391673)
15.12.2011 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: 2113814036653)
15.12.2011 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: 2113814036620)
12.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113814036280)
12.12.2011 Creation of a legal entity (GRN: 1113814002840)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

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 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

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

Personal income tax:
fine: 234 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.

Income tax:
debt: 14 042 402 rub.

Income tax:
penalty: 4 401 188.38 rub.

Income tax:
fine: 5 677 832.20 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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