Status
Authorized capital
Revenues
Employees in 2023
LLC "USPEH"
Limited Liability Company "Uspeh"
Legal address
123112, Moskva, Nab. Presnenskaya, d. 12, Et 45 Kom 10 Of 20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-13)
INN and KPP (TIN and RRC)
7725365241, 770301001
OGRN (Primary State Register Number)
1177746322291
Authorized capital
100 000 rub.
Registration date
31.03.2017
Age of organization
8 years 5 months 16 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2021-10-28
GRN: 2217710067892
General director
Zagrebneva Larisa YUrevna
from 19.12.2019
INN 771378143353
Sinev Vadim Eduardovich
Share size: 100 000 rub. (100%)
INN 774320270399
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
47.11.1 | Retail sale of frozen food in non-specialized stores |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
47.11.3 | Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.19.1 | Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores |
47.19.2 | The activities of department stores selling general merchandise |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.21.1 | Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores |
47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
47.22.2 | Retail sale of meat and poultry products in specialty stores |
47.22.3 | Retail sale of canned meat and poultry meat in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.23.1 | Retail sale of fish and seafood in specialty stores |
47.23.2 | Retail sale of canned fish and seafood in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.24.1 | Retail sale of bread and bakery products in specialty stores |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103146861
Registration date: 2017-10-12
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771108721077111
Registration date: 2017-04-05
28.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710071676) |
28.10.2021 | 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: 2217710067892) |
14.07.2021 | 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: 2217706105516) |
30.12.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207714172169) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713836570) |
21.10.2020 | 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: 2207710941557) |
13.04.2020 | 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: 2207703693283) |
19.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749403982) |
26.04.2019 | 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: 2197747657182) |
14.10.2017 | 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: 8177748276038) |
14.10.2017 | 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: 8177748273156) |
11.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748113711) |
11.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748113700) |
11.10.2017 | 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: 8177748106946) |
05.04.2017 | 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: 8177746631197) |
05.04.2017 | 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: 8177746590860) |
31.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746367098) |
31.03.2017 | Creation of a legal entity (GRN: 1177746322291) |
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Number of employees in 2023:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.