LLC TP "USPEH"
Status
liquidated
Authorized capital
310 046 rub.
Revenues
—
Employees in 2023
—
General information
LLC TP "USPEH"
Limited Liability Company Torgovoe Predpriyatie "Uspeh"
Legal address
142605, Moskovskaya oblast, g. Orehovo-Zuevo, ul. Urickogo, d. 76, kv. 7
INN and KPP (TIN and RRC)
3661002299, 503401001
OGRN (Primary State Register Number)
1023601547771
Authorized capital
310 046 rub.
Registration date
06.11.1998
Age of organization
26 years 10 months 9 days
City
Orehovo-Zuevo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-05-06
GRN: 2165034060310
Head of Organization
Director
Klyukina Svetlana Nikolaevna
from 07.07.2014
INN 434100213659
Founders (1)
Klyukina Svetlana Nikolaevna
Share size: 310 046 rub. (100%)
INN 434100213659
Types of activities (OKVED / RCEA)
- Main type of activity:
52.1 Retail in non-specialized stores
find companies with this code... - Additional types of activity (1):
51.1 Wholesale trade through agents (for remuneration or on a contractual basis)
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Moskovskoi oblasti
Federal Tax Service code: 5034
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №24 g. Orehovo-Zuevo Moskovskoi oblasti
Pension Fund code: 060033
Pension Fund registration number: 060033016190
Registration date: 2015-07-07
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 364100001123011
Registration date: 2014-06-04
Entries in the EGRUL (26)
| 06.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165034060365) |
| 06.05.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2165034060310) |
| 25.12.2015 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2155034066834) |
| 09.10.2015 | 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: 2155034053623) |
| 05.08.2015 | 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: 2155034046550) |
| 09.07.2015 | 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: 2155034045142) |
| 01.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311308390) |
| 01.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311308389) |
| 19.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311304869) |
| 01.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142311155160) |
| 07.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142311099170) |
| 03.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668317945) |
| 03.06.2014 | 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: 2143668317934) |
| 15.04.2014 | 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: 2143668196990) |
| 28.06.2012 | 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: 2123668354126) |
| 14.03.2012 | 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: 2123668135072) |
| 18.07.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2113668297191) |
| 25.11.2009 | 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: 2093668721485) |
| 25.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668721463) |
| 30.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668640844) |
| 26.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668622980) |
| 24.08.2006 | 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: 2063667497606) |
| 24.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667497584) |
| 10.04.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2063667230438) |
| 27.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667074678) |
| 23.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023601547771) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.