LLC "USPEH"
Status
liquidated
Authorized capital
250 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "USPEH"
Limited Liability Company "Uspeh"
Legal address
403345, Volgogradskaya oblast, g. Mihailovka, ul. Spartanovskaya, D.26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-05)
INN and KPP (TIN and RRC)
3437012130, 343701001
OGRN (Primary State Register Number)
1073456000771
Authorized capital
250 000 rub.
Registration date
16.05.2007
Age of organization
18 years 4 months 12 days
City
Mihailovka
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2023
(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: 2023-01-26
GRN: 2233400025659
Head of Organization
Liquidator
Lozhkina Elena Petrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-13)
from 06.11.2020
INN 343704432824
Founders (2)
Voronina Natalya Sergeevna
Share size: 125 000 rub. (50%)
INN 343702573280
Lozhkina Elena Petrovna
Share size: 125 000 rub. (50%)
INN 343704432824
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (1):
47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №6 po Volgogradskoi oblasti
Federal Tax Service code: 3456
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044016
Pension Fund registration number: 044016071685
Registration date: 2007-05-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3412
Social Insurance Fund registration number: 341201975634121
Registration date: 2007-05-21
Entries in the EGRUL (21)
| 26.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400025813) |
| 26.01.2023 | 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: 2233400025659) |
| 04.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400655795) |
| 04.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400655784) |
| 21.09.2022 | 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: 2223400324783) |
| 13.04.2022 | 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: 2223400126794) |
| 05.03.2022 | 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: 2223400070034) |
| 28.02.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2223400060112) |
| 06.11.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2203400573760) |
| 26.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443126480) |
| 28.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443739774) |
| 16.05.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2183443398829) |
| 22.05.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2173443306067) |
| 28.06.2016 | 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: 2163443561455) |
| 29.04.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2163443351993) |
| 12.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153443468957) |
| 23.10.2009 | 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: 2093456034770) |
| 12.10.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2073456027610) |
| 22.05.2007 | 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: 2073456015345) |
| 17.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073456014696) |
| 16.05.2007 | Creation of a legal entity (GRN: 1073456000771) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
2
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:
—
Revenues for 2021:
—
Revenues for 2020:
2 275 000 rub.
Revenues for 2019:
3 492 000 rub.
Revenues for 2018:
4 207 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
8 776 000 rub.
Expenses for 2019:
3 035 000 rub.
Expenses for 2018:
3 222 000 rub.
Information about taxes and fees for 2023
Tax amount:500 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
0.01 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 0.01 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.