General information

LLC TD "USPEH"
Limited Liability Company Torgovyi Dom "Uspeh"

Legal address
652600, Kemerovskaya Oblast - Kuzbass, g. Belovo, ul. Moskovskaya, D.1, K.5

INN and KPP (TIN and RRC)
4202037201, 420201001

OGRN (Primary State Register Number)
1094202001497

Authorized capital
10 000 rub.

Registration date
17.06.2009

Age of organization
17 years 1 month 1 day

City
Belovo

Special tax treatment
ЕНВД (2020 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: 2021-03-17
GRN: 2214200084679

Head of Organization

Director
Trofimov-Sobolevskii Dmitrii Valerevich
from 18.09.2020
INN 920162925430

Founders (2)

Grakov Aleksandr Evgenevich
Share size: 5 000 rub.
INN 421188838710

Trofimov-Sobolevskii Dmitrii Valerevich
Share size: 5 000 rub.
INN 920162925430

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (10):

  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  47.78.3	Retail trade in souvenirs, handicrafts
  47.78.4	Retail sale of religious and religious items, funeral supplies in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 2 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4202

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052007
Pension Fund registration number: 052007014398
Registration date: 2009-06-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4202
Social Insurance Fund registration number: 420200566242021
Registration date: 2009-06-18

Entries in the EGRUL (11)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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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 2020:
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Number of employees in 2019:
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Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
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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 2025:
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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 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 2021

(no details)

Information about arrears and debts in 2019

NON-TAX INCOME administered by tax authorities:
fine: 300 rub.

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.

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