Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "USPEH"
Limited Liability Company "Uspeh"

Legal address
385300, Respublika Adygeya (Adygeya), R-N Krasnogvardeiskii, ul. Pervomaiskaya, D.115
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-21)

INN and KPP (TIN and RRC)
0101008126, 010101001

OGRN (Primary State Register Number)
1080101000528

Authorized capital
10 000 rub.

Registration date
23.07.2008

Age of organization
17 years 11 months 15 days

City
Krasnogvardeiskii

Special tax treatment
УСН (2019 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2020-05-27
GRN: 2200100030953

Head of Organization

Director
Huako Nurbii Kazbekovich
from 23.07.2008
INN 010601111872

Founders (3)

Huako Nurbii Kazbekovich
Share size: 4 500 rub. (45%)
INN 010601111872

Guchetl Ahmed Turkubievich
Share size: 4 500 rub. (45%)
INN 230805535109

Tuguz Mulet Nurbievna
Share size: 1 000 rub. (10%)
INN 230801535517

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.12 Development of gravel and sand pits, extraction of clay and kaolin

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  • Additional types of activity (5):
    08.1Mining of stone, sand and clay
    08.99Extraction of other minerals not included in other groupings
    46.73.6Wholesale of other building materials and products
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.4Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya

Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby Rossii po Respublike Adygeya v st. Giaginskaya
Federal Tax Service code: 0101

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Pension Fund code: 001004
Pension Fund registration number: 001004050597
Registration date: 2008-12-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 0100
Social Insurance Fund registration number: 010050080401001
Registration date: 2009-01-29

Entries in the EGRUL (12)

27.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200100031118)
27.05.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200100030953)
12.02.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2200100007721)
21.10.2019 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: 2190105085575)
01.11.2016 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: 2160105183874)
22.07.2016 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: 2160105136630)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160105066801)
30.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090101010460)
30.12.2009 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: 2090101010459)
12.10.2008 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: 2080101008007)
23.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2080101005323)
23.07.2008 Creation of a legal entity (GRN: 1080101000528)

Contacts

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Employees

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.