Status
Authorized capital
Revenues
Employees in 2025
LLC "USPEH"
Limited Liability Company "Uspeh"
Legal address
352360, Krasnodarskii Krai, R-N Tbilisskii, ul. Novorossiiskaya, D.25
INN and KPP (TIN and RRC)
2364004319, 236401001
OGRN (Primary State Register Number)
1102364001520
Authorized capital
10 000 rub.
Registration date
10.12.2010
Age of organization
15 years 6 months 8 days
City
Tbilisskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-12-22
GRN: 7172375903594
Director
Uvarova Larisa Aleksandrovna
from 14.06.2017
INN 235101537645
Uvarova Larisa Aleksandrovna
Share size: 10 000 rub. (100%)
INN 235101537645
| 47.25 | Retail sale of beverages in specialty stores
find companies with this code... |
| 47.1 | Retail trade in non-specialized stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033054
Pension Fund registration number: 033054009195
Registration date: 2010-12-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2309
Social Insurance Fund registration number: 230936845323091
Registration date: 2010-12-20
| 22.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375905937) |
| 22.12.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7172375903594) |
| 25.08.2017 | 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: 7172375121824) |
| 14.06.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6172375349756) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162364063090) |
| 05.11.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2132364042996) |
| 08.06.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122364017840) |
| 16.03.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2112364006104) |
| 21.01.2011 | 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: 2112364001880) |
| 21.01.2011 | 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: 2112364001825) |
| 10.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102364074240) |
| 10.12.2010 | Creation of a legal entity (GRN: 1102364001520) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.