Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2021

4

General information

LLC "USPEH"
Limited Liability Company "Uspeh"

Legal address
620025, Sverdlovskaya oblast, g. Ekaterinburg, ul. Ispytatelei, d. 16ZH, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-26)

INN and KPP (TIN and RRC)
6685158371, 668501001

OGRN (Primary State Register Number)
1196658004443

Authorized capital
300 000 rub.

Registration date
24.01.2019

Age of organization
6 years 7 months 11 days

City
Ekaterinburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.06.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-28
GRN: 2236600611080

Head of Organization

Director
Tagirov Denis Rinatovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-06-16)
from 03.12.2021
INN 740415704993

Founders (1)

Tagirov Denis Rinatovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-06-16)

Share size: 300 000 rub. (100%)
INN 740415704993

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72.22 Wholesale of non-ferrous metals in primary forms, except precious metals

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  • Additional types of activity (24):
    10.11.3Production of frozen meat and food by-products
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.12Preparation of the construction site
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    46.32Wholesale of meat and meat products
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.38.2Wholesale of other food products
    46.38.29Wholesale of other food products not included in other groupings
    46.72.21Wholesale of ferrous metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.22Retail sale of meat and meat products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    49.41Activities of road freight transport
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis

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 №31 po Sverdlovskoi oblasti
Federal Tax Service code: 6685

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075032
Pension Fund registration number: 075032129338
Registration date: 2019-01-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661523006066151
Registration date: 2019-01-29

Entries in the EGRUL (14)

28.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236600618110)
28.06.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2236600611080)
28.12.2022 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: 2226602275887)
26.10.2022 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: 2226601241436)
16.06.2022 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: 2226600693944)
01.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226600352361)
03.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216601404919)
03.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216601404908)
09.02.2020 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: 2206600132990)
24.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196658565724)
31.01.2019 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: 2196658139247)
29.01.2019 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: 2196658125233)
24.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196658109305)
24.01.2019 Creation of a legal entity (GRN: 1196658004443)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
93 738 000 rub.

Revenues for 2020:
114 500 000 rub.

Revenues for 2019:
15 068 000 rub.

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
92 437 000 rub.

Expenses for 2020:
113 138 000 rub.

Expenses for 2019:
15 943 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
41 305 rub.

Contributions amount:
0 rub.

Income tax:
41 305 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 completed enforcement proceedings. More...