General information

LLC "USPEH"
Limited Liability Company "Kreditnyi Centr "Uspeh"

Legal address
199106, Sankt-Peterburg, ul. Detskaya, d. 11, Liter A, Pomesch. 2N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-16)

INN and KPP (TIN and RRC)
7801270386, 780101001

OGRN (Primary State Register Number)
1157847010705

Authorized capital
10 000 rub.

Registration date
19.01.2015

Age of organization
10 years 8 months 3 days

City
Sankt-Peterburg

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2020-07-23
GRN: 2207803554517

Head of Organization

General director
Dogonin Denis Valerevich
from 25.10.2016
INN 781603324769

Founders (1)

Kokvina Ekaterina Kuzminichna
Share size: 10 000 rub. (100%)
INN 781713081540

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.19.4

  Activities related to the provision of consulting services on financial intermediation find companies with this code...

• Additional types of activity (3):

  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.1	Activities related to the provision of brokerage services for mortgage transactions
  77.11	Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vasileostrovskomu raionu Sankt-Peterburga
Pension Fund code: 088001
Pension Fund registration number: 088001076779
Registration date: 2015-01-22

Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 782704848178301
Registration date: 2015-01-21

Entries in the EGRUL (12)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary

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In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2020

(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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