Status
Authorized capital
Revenues
Employees in 2023
LLC "USPEH"
Limited Liability Company "Uspeh"
Legal address
115184, Moskva, Per. Tatarskii M., d. 3, Ofis 3054
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-04)
INN and KPP (TIN and RRC)
9705085200, 770501001
OGRN (Primary State Register Number)
5167746502292
Authorized capital
100 000 rub.
Registration date
28.12.2016
Age of organization
8 years 8 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
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: 2019-12-12
GRN: 2197749067580
General director
Ivanova Svetlana Valerevna
from 28.12.2016
INN 343901957362
Ivanova Svetlana Valerevna
Share size: 100 000 rub. (100%)
INN 343901957362
46.49.49 | Wholesale of other consumer goods not included in other groupings
find companies with this code... |
33.17 | Repair and maintenance of other vehicles and equipment |
46.34 | Wholesale of beverages |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
46.73.4 | Wholesale of paint and varnish materials |
46.73.6 | Wholesale of other building materials and products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.91 | Retail trade by mail or via the Internet information and communication network |
49.20.9 | Transportation of other goods |
49.42 | Provision of transportation services |
52.10.9 | Storage and warehousing of other goods |
53.20.31 | Courier delivery activities by various modes of transport |
73.11 | Activities of advertising agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105111484
Registration date: 2016-12-29
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770807147777131
Registration date: 2017-06-30
12.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749078239) |
12.12.2019 | 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: 2197749067580) |
28.08.2019 | 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: 2197748918651) |
04.07.2018 | 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: 6187748949591) |
11.07.2017 | 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: 7177747717811) |
31.12.2016 | 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: 8167750409390) |
31.12.2016 | 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: 8167750371210) |
28.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167750164156) |
28.12.2016 | Creation of a legal entity (GRN: 5167746502292) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.