General information

LLC "USPEH"
Limited Liability Company "Uspeh"

Legal address
361534, Kabardino-Balkarskaya respublika, g. Baksan, Pr-Kt Lenina, d. B/N, Ofis 12

INN and KPP (TIN and RRC)
0722003610, 072201001

OGRN (Primary State Register Number)
1160726059504

Authorized capital
10 000 rub.

Registration date
20.12.2016

Age of organization
8 years 8 months 25 days

City
Baksan

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2019-06-07
GRN: 2190726087539

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FORSAIT"
OGRN: 1160726058129
INN: 0725020854
Date: 2019-06-07
GRN: 2190726087539

Head of Organization

General director
Konovalov Sergei Leonidovich
from 29.11.2018
INN 071305403603

Founders (1)

Ulbashev Artur Hyisaevich
Share size: 10 000 rub. (100%)
INN 070201224012

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.11

  The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products find companies with this code...

• Additional types of activity (19):

  46.11.31	Activities of grain wholesale agents
  46.11.33	Activities of agents in the wholesale trade of oilseeds
  46.11.35	The activities of agents in the wholesale trade of textile raw materials and semi-finished products
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.15.1	Activities of furniture wholesale agents
  46.15.9	The activities of agents in the wholesale trade of other household goods not included in other groupings
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.17.21	Activities of agents in the wholesale trade of soft drinks
  46.17.3	Activities of agents in the wholesale trade of tobacco products
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.31	Wholesale of fruits and vegetables
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.35	Wholesale trade in tobacco products
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.77	Wholesale of waste and scrap
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po KBR v g. Baksane
Federal Tax Service code: 0718

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Baksanskomu raionu Kabardino-Balkarskoi Respubliki
Pension Fund code: 005005
Pension Fund registration number: 005005107368
Registration date: 2017-01-16

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070221194107001
Registration date: 2016-12-28

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
366 622 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
366 489 000 rub.

Information about taxes and fees for 2019

(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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