LLC "USPEH-TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "USPEH-TREID"
Limited Liability Company "Uspeh-Treid"
Legal address
454084, CHelyabinskaya Oblast, G CHelyabinsk, ul Kalinina, d. 9, kv. 84
INN and KPP (TIN and RRC)
7453063481, 744701001
OGRN (Primary State Register Number)
1027403894319
Authorized capital
10 000 rub.
Registration date
19.06.2000
Age of organization
26 years 0 months 6 days
City
CHelyabinsk
Special tax treatment
УСН (2025 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.11.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-11-06
GRN: 2257402526676
Head of Organization
Director
Usynin Sergei Petrovich
from 02.07.2018
INN 744803023536
Founders (1)
Usynin Sergei Petrovich
Share size: 10 000 rub. (100%)
INN 744803023536
Types of activities (OKVED / RCEA)
- Main type of activity:
08.99 Extraction of other minerals not included in other groupings
find companies with this code... - Additional types of activity (7):
08.1 Mining of stone, sand and clay 08.11 Extraction of decorative and building stone, limestone, gypsum, chalk and shale 46.6 Wholesale of other machinery, equipment and accessories 46.73.6 Wholesale of other building materials and products 46.77 Wholesale of waste and scrap 46.9 Non-specialized wholesale trade 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po CHelyabinskoi oblasti
Federal Tax Service code: 7447
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1060356894
Registration date: 2021-04-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1060356894
Registration date: 2000-07-05
Entries in the EGRUL (23)
| 06.11.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257402526710) |
| 06.11.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257402526676) |
| 08.07.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257402271762) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257402113384) |
| 13.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401588783) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257401126080) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257401126079) |
| 12.04.2021 | 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: 2217400288477) |
| 08.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217400279820) |
| 08.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217400279810) |
| 08.04.2021 | 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: 2217400279809) |
| 09.12.2020 | 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: 2207401091456) |
| 29.07.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2207400659277) |
| 02.07.2018 | 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: 2187456743880) |
| 28.07.2016 | 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: 6167456153188) |
| 25.12.2009 | 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: 2097453217002) |
| 17.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097453180801) |
| 17.12.2009 | 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: 2097453180768) |
| 14.05.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2077453115430) |
| 31.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2077453028079) |
| 30.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077453027485) |
| 04.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067453041005) |
| 25.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027403894319) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
1
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
4
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
284 000 rub.
Revenues for 2022:
4 215 000 rub.
Revenues for 2021:
1 589 000 rub.
Revenues for 2020:
3 393 000 rub.
Revenues for 2019:
3 698 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
30 000 rub.
Expenses for 2023:
182 000 rub.
Expenses for 2022:
4 051 000 rub.
Expenses for 2021:
1 588 000 rub.
Expenses for 2020:
3 319 000 rub.
Expenses for 2019:
3 443 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
penalty: 8.72 rub.
Transport tax:
penalty: 116.57 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.