Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

LLC " USPEH "
Limited Liability Company " Uspeh"

Legal address
673403, Zabaikalskii krai, g. Nerchinsk, R-N Nerchinskii, ul. Komsomolskaya, D.42

INN and KPP (TIN and RRC)
7513005021, 751301001

OGRN (Primary State Register Number)
1027500648130

Authorized capital
50 000 rub.

Registration date
10.06.2002

Age of organization
23 years 3 months 26 days

City
Nerchinsk

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:
Liquidation of a legal entity
Code: 201
Date: 2017-12-19
GRN: 2177536195494

Head of Organization

Liquidator
Nekrasova Vera Aleksandrovna
from 24.07.2017
INN 751300588160

Founders (5)

CHernyak Vladimir Borisovich
Share size: 5 750 rub. (11.5%)
INN 751300598987

Aksenov Ivan Pavlovich
Share size: 10 658 rub. (21.3%)
INN 751300034613

Malceva Valentina Mihailovna
Share size: 12 360 rub. (24.7%)
INN 751300140548

Nekrasova Vera Aleksandrovna
Share size: 14 127 rub. (28.3%)
INN 751300588160

Kondyushov Sergei Alekseevich
Share size: 7 105 rub. (14.2%)
INN 751300039121

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.11.3 The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products

    find companies with this code...
  • Additional types of activity (14):
    02.30.12Harvesting and harvesting of wild fruits and berries
    02.30.13Harvesting and harvesting of wild nuts
    10.13Production of meat from slaughtered animals and poultry meat
    10.2Processing and preservation of fish, crustaceans and shellfish
    46.3Wholesale of food, beverages and tobacco products
    46.69.2Wholesale of operational materials and machine accessories
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    52.29Other auxiliary activities related to transportation
    56.29The activities of public catering enterprises in other types of catering
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Zabaikalskomu krayu
Federal Tax Service code: 7513

Accounting with the Pension Fund:
Klientskaya sluzhba (na pravah otdela) v Nerchinskom raione Gosudarstvennogo uchrezhdeniya - Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085022
Pension Fund registration number: 085022001193
Registration date: 2002-06-19

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Zabaikalskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750013018775001
Registration date: 2002-10-19

Entries in the EGRUL (38)

19.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177536195549)
19.12.2017 Liquidation of a legal entity (GRN: 2177536195494)
27.10.2017 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: 2177536172031)
17.10.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2177536165640)
24.07.2017 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: 2177536130638)
08.06.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2177536106328)
21.12.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2167536345667)
29.08.2016 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: 2167536237240)
09.08.2016 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2167536219277)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167536076123)
22.01.2016 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2167536055597)
13.05.2015 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: 2157513032642)
13.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157513032631)
29.04.2015 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2157513032433)
08.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147513002074)
11.09.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2137513007454)
18.02.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2137513002999)
28.02.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2127513003297)
03.02.2010 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: 2107513001242)
21.12.2009 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: 2097513019701)
23.11.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2097513014180)
17.07.2008 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: 2087513007723)
29.11.2007 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077513021001)
26.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077513020913)
26.11.2007 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: 2077513020902)
08.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077513017240)
17.10.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2067513021343)
28.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067513019187)
28.09.2006 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: 2067513019077)
22.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067513012114)
22.06.2006 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: 2067513012103)
19.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067513010376)
02.12.2005 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: 2057513016493)
05.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057513003216)
25.03.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047509900227)
05.03.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047509900194)
27.11.2002 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: 2027500648954)
15.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027500648130)

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Employees

Number of employees in 2024:

Number of employees in 2023:

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.