Status
Authorized capital
Revenues
Employees in 2020
LLC "USPEH"
Limited Liability Company "Uspeh"
Legal address
249185, Kaluzhskaya oblast, g. Kremenki, R-N ZHukovskii, ul. Dashkovoi, d. 8, Str. 1, Pomesch. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-25)
INN and KPP (TIN and RRC)
4007020606, 400701001
OGRN (Primary State Register Number)
1164027054355
Authorized capital
10 000 rub.
Registration date
07.04.2016
Age of organization
9 years 8 months 15 days
City
Kremenki
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2023
(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: 2021-12-23
GRN: 2214000226163
General director
Aleksandrov Evgenii Evgenevich
from 07.04.2016
INN 400700089083
Aleksandrov Evgenii Evgenevich
Share size: 10 000 rub. (100%)
INN 400700089083
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Kaluzhskoi oblasti
Federal Tax Service code: 4011
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 050007
Pension Fund registration number: 050007054257
Registration date: 2016-04-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 4000
Social Insurance Fund registration number: 400057834140001
Registration date: 2016-04-13
| 23.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214000226560) |
| 23.12.2021 | 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: 2214000226163) |
| 08.09.2021 | 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: 2214000161549) |
| 25.02.2021 | 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: 2214000036743) |
| 09.02.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2214000021959) |
| 04.02.2021 | 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: 2214000018439) |
| 18.04.2016 | 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: 2164027204691) |
| 15.04.2016 | 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: 2164027201820) |
| 07.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164027156918) |
| 07.04.2016 | Creation of a legal entity (GRN: 1164027054355) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 929 000 rub.
Revenues for 2019:
2 360 000 rub.
Revenues for 2018:
2 427 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 908 000 rub.
Expenses for 2019:
2 122 000 rub.
Expenses for 2018:
2 392 000 rub.
The tax levied in connection with the application of the simplified taxation system:
19 288 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 143.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 18.87 rub.
Personal income tax:
penalty: 138.11 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 33.20 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 4 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...