LLC "USPEH"
Status
liquidated
Authorized capital
140 100 000 rub.
Revenues
388 994 000 rub.
Employees in 2024
0
General information
LLC "USPEH"
Limited Liability Company "Uspeh"
Legal address
194356, g.Sankt-Peterburg, Municipalnyi Okrug SHuvalovo-Ozerki, ul Semenovskaya, d. 1, Litera A
INN and KPP (TIN and RRC)
7825116270, 780201001
OGRN (Primary State Register Number)
1037843073883
Authorized capital
140 100 000 rub.
Registration date
11.02.1998
Age of organization
27 years 8 months 6 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.05.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-05-20
GRN: 2257805073183
Head of Organization
Liquidator
Panchenko Nina Mihailovna
from 14.01.2025
INN 780604782706
Founders (1)
Timchenko Gennadii Nikolaevich
Share size: 140 100 000 rub. (100%)
INN 781012626436
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.2 Activities related to the provision of loans to industry
find companies with this code... - Additional types of activity (1):
64.99.11 Investments in securities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (28)
| 20.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257805073194) |
| 20.05.2025 | Liquidation of a legal entity (GRN: 2257805073183) |
| 25.04.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257804897051) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803111388) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803111377) |
| 14.01.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257800697790) |
| 28.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247802665340) |
| 01.01.2022 | 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: 2227800026804) |
| 05.08.2021 | 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: 2217802635345) |
| 04.08.2021 | 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: 2217802623290) |
| 30.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802551030) |
| 30.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802551020) |
| 30.07.2021 | 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: 2217802551019) |
| 13.07.2021 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2217802268946) |
| 02.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217802160574) |
| 07.09.2020 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2207804251257) |
| 12.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187848002637) |
| 25.06.2016 | 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: 8167847059746) |
| 25.07.2013 | 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: 7137847623104) |
| 25.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137847623093) |
| 12.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107847922851) |
| 12.03.2010 | 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: 2107847921036) |
| 12.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847921025) |
| 09.12.2009 | 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: 2099847913625) |
| 10.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077847771752) |
| 24.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067847434723) |
| 11.12.2003 | 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: 2037867015041) |
| 11.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037843073883) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2024: total salary 1 037 000 rub.
In 2023: total salary 1 033 000 rub.
In 2022: total salary 1 034 000 rub.
In 2021: 293 500 rub.
In 2020: 239 500 rub.
In 2019: 186 167 rub.
Financial indicators
Revenues for 2024:
388 994 000 rub.
Revenues for 2023:
79 454 000 rub.
Revenues for 2022:
76 835 000 rub.
Revenues for 2021:
38 744 000 rub.
Revenues for 2020:
44 412 000 rub.
Revenues for 2019:
64 293 000 rub.
Revenues for 2018:
63 841 000 rub.
Expenses for 2024:
56 758 000 rub.
Expenses for 2023:
1 929 000 rub.
Expenses for 2022:
1 751 000 rub.
Expenses for 2021:
4 458 000 rub.
Expenses for 2020:
4 705 000 rub.
Expenses for 2019:
7 157 000 rub.
Expenses for 2018:
10 415 000 rub.
Information about taxes and fees for 2023
Tax amount:13 329 521 rub.
Contributions amount:
241 452 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
241 380.64 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
71.81 rub.
Income tax:
13 329 521.20 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 71.81 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 140.79 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
No active or completed enforcement proceedings were found.
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