General information

LLC "TD USPEH"
Limited Liability Company "Td Uspeh"

Legal address
394030, Voronezhskaya Oblast, g. Voronezh, ul. Plehanovskaya, d. 20, Ofis 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-19)

INN and KPP (TIN and RRC)
3666227793, 366601001

OGRN (Primary State Register Number)
1183668019908

Authorized capital
10 000 rub.

Registration date
16.05.2018

Age of organization
7 years 10 months 30 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2020-03-12
GRN: 2203600156197

Head of Organization

Director
Ivanov Vitalii Gennadievich
from 16.05.2018
INN 481105434658

Founders (1)

Ivanov Vitalii Gennadievich
Share size: 10 000 rub. (100%)
INN 481105434658

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.2

  Wholesale lumber trade find companies with this code...

• Additional types of activity (17):

  01.13	Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
  41.10	Development of construction projects
  45.31	Wholesale of automotive parts, assemblies and accessories
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.18.92	The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.23	Wholesale of live animals
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  69.20.2	Accounting services activities
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  81.21	General cleaning of buildings
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046036
Pension Fund registration number: 046036037520
Registration date: 2018-05-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364641292236091
Registration date: 2018-05-17

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
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Revenues for 2021:
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Revenues for 2020:
—

Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
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Expenses for 2019:
—

Expenses for 2018:
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Information about taxes and fees for 2021

(no details)

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

No active or completed enforcement proceedings were found.

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