LLC TD "USPEH"
Status
active
Authorized capital
68 669 070 rub.
Revenues
—
Employees in 2024
1
General information
LLC TD "USPEH"
Limited Liability Company Torgovyi Dom "Uspeh"
LIMITED LIABILITY COMPANY TRADING HOUSE "USPEKH"
LLC TH "USPEKH"
Legal address
368222, Respublika Dagestan, g. Buinaksk, ul. SH.SHamhalova, d. 6
INN and KPP (TIN and RRC)
0543016973, 054301001
OGRN (Primary State Register Number)
1160571055600
Authorized capital
68 669 070 rub.
Registration date
18.05.2016
Age of organization
9 years 4 months 18 days
City
Buinaksk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.07.2025
Organization status
Current status:
active
Information about the legal predecessor:
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE "BUINAKSKAYA BAZA MTS" MINISTERSTVA PROMYSHLENNOSTI I NAUCHNO-TEHNICHESKOGO RAZVITIYA RD
OGRN: 1020502054495
INN: 0543003501
Date: 2016-05-18
GRN: 1160571055600
Head of Organization
Director
Zainutov Imamutin Karimovich
from 09.04.2024
INN 056207736343
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Dagagrolizing"
Share size: 68 669 070 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (50):
01.11 Cultivation of cereals (except rice), legumes and oilseeds 01.12 Rice cultivation 01.14 Sugar cane cultivation 01.19 Cultivation of other annual crops 01.21 Growing grapes 01.22 Cultivation of tropical and subtropical crops 01.23 Growing citrus crops 01.25 Cultivation of other fruit trees, shrubs and nuts 01.25.1 Cultivation of other fruit and berry crops 01.26 Cultivation of oilseeds 01.27 Cultivation of crops for the production of beverages 01.29 Cultivation of other perennial crops 01.41 Dairy cattle breeding, raw milk production 01.42 Breeding of other breeds of cattle and buffaloes, sperm production 01.43 Breeding of horses and other animals of the equine family of the order of ungulates 01.44 Breeding of camels and other animals of the camel family 01.45 Sheep and goat breeding 01.46 Pig breeding 01.47 Poultry farming 01.49 Breeding of other animals 01.50 Mixed agriculture 10.11 Meat processing and preservation 36.00 Water intake, purification and distribution 36.00.1 Water intake and purification for drinking and industrial needs 36.00.2 Distribution of water for drinking and industrial needs 41.20 Construction of residential and non-residential buildings 42.99 Construction of other engineering structures not included in other groupings 43.21 Electrical installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 43.99.7 Assembly and installation of prefabricated structures 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.14.9 The activities of agents in the wholesale trade of other types of machinery and industrial equipment 46.34 Wholesale of beverages 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.61 Wholesale of machinery, equipment and tools for agriculture 46.62 Wholesale of machine tools 46.62.3 Wholesale of machines for processing other materials 46.63 Wholesale of machinery and equipment for mining and construction 46.64 Wholesale of machinery and equipment for textile, sewing and knitting industries 46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 47.99.2 Trading activities through vending machines
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Buinaksk
Federal Tax Service code: 0507
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1056499807
Registration date: 2019-08-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1056499807
Registration date: 2016-08-01
Entries in the EGRUL (19)
| 22.07.2025 | Changing information about participants, persons without a power of attorney, given by the legal entity on the basis of changes in the Unified State Register of Information about them (GRN: 2250500771486) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500491525) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500491514) |
| 27.06.2024 | 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: 2240500184351) |
| 09.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240500106460) |
| 23.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230501151219) |
| 29.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230500183880) |
| 15.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230500150109) |
| 11.07.2023 | 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: 2230500128186) |
| 26.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230500103601) |
| 03.01.2022 | 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: 2220500012038) |
| 13.08.2019 | 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: 2190571187596) |
| 10.04.2019 | 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: 2190571108891) |
| 26.10.2018 | 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: 2180571372276) |
| 02.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6160571263000) |
| 18.11.2016 | 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: 2160571988443) |
| 18.09.2016 | 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: 2160571651590) |
| 25.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571550225) |
| 18.05.2016 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1160571055600) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
200 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
1 039 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
9 780 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9 780 rub.
Information about arrears and debts in 2020
Land tax:
debt: 34 394 rub.
Land tax:
penalty: 1 524.12 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.