LLC "USPEH"
Status
liquidated
Authorized capital
46 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "USPEH"
Limited Liability Company "Uspeh"
Legal address
440066, Penzenskaya oblast, g. Penza, ul. Ternopolskaya, d. 7, kv. 202
INN and KPP (TIN and RRC)
5835030251, 583501001
OGRN (Primary State Register Number)
1025801218024
Authorized capital
46 000 rub.
Registration date
30.11.1998
Age of organization
26 years 9 months 16 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(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: 2019-01-15
GRN: 2195835037341
Head of Organization
Liquidator
Loseva Marina YUrevna
from 08.10.2018
INN 582703836968
Founders (1)
Loseva Marina YUrevna
Share size: 46 000 rub. (100%)
INN 582703836968
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.3 Wholesale trade of sanitary equipment
find companies with this code... - Additional types of activity (1):
46.74.1 Wholesale of hardware
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Penzy
Federal Tax Service code: 5835
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002011037
Registration date: 1998-12-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580300159758001
Registration date: 1998-12-16
Entries in the EGRUL (27)
| 15.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195835037396) |
| 15.01.2019 | Liquidation of a legal entity (GRN: 2195835037341) |
| 10.01.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2195835033690) |
| 08.10.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2185835598551) |
| 26.09.2018 | 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: 2185835589311) |
| 26.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835589179) |
| 12.01.2018 | 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: 2185835139940) |
| 11.04.2016 | 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: 2165835184656) |
| 11.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835184502) |
| 07.05.2014 | 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: 2145835029481) |
| 29.04.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2135835023267) |
| 29.04.2013 | 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: 2135835023256) |
| 05.03.2013 | 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: 2135835012113) |
| 03.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105835104802) |
| 08.02.2010 | 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: 2105835026845) |
| 07.12.2009 | 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: 2095835102339) |
| 07.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095835102328) |
| 11.07.2008 | 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: 2085835040190) |
| 03.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085835036703) |
| 20.06.2007 | 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: 2075835049332) |
| 22.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065835092068) |
| 11.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055802514117) |
| 30.09.2004 | 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: ) |
| 02.10.2003 | 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: 2035802515307) |
| 27.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035802515164) |
| 26.09.2003 | 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: 2035802515153) |
| 11.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025801218024) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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 2020:
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Number of employees in 2019:
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Average salary
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In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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 2023:
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Expenses for 2022:
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Expenses for 2021:
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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 2019
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 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.