Status
Authorized capital
Revenues
Employees in 2021
LLC "USPEH"
Limited Liability Company "Uspeh"
Legal address
414040, Astrahanskaya Oblast, g. Astrahan, ul. Krasnaya Naberezhnaya, d. 13, Liter B, Pomesch. 32
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-22)
INN and KPP (TIN and RRC)
3015115539, 301501001
OGRN (Primary State Register Number)
1193025004974
Authorized capital
10 000 rub.
Registration date
27.08.2019
Age of organization
6 years 8 months 16 days
City
Astrahan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2025
(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: 2025-04-03
GRN: 2253000293016
Director
Isaev Niyaz Safarhan Ogly
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-08)
from 09.03.2022
INN 301809921679
Topuriya Nana Avtandilovna
Share size: 10 000 rub. (100%)
INN 301712542839
| 43.32 | Carpentry and carpentry works
find companies with this code... |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.31 | Production of plastering works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.25 | Wholesale salt trade |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.2 | Wholesale lumber trade |
| 46.73.6 | Wholesale of other building materials and products |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 030
Pension Fund registration number: 1321860841
Registration date: 2019-08-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 030
Social Insurance Fund registration number: 1321860841
Registration date: 2019-08-29
| 03.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253000293050) |
| 03.04.2025 | 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: 2253000293016) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253000192620) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253000192619) |
| 18.12.2024 | 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: 2243000266969) |
| 16.11.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2233000161348) |
| 23.08.2023 | 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: 2233000116765) |
| 22.03.2023 | 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: 2233000044011) |
| 08.02.2023 | 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: 2233000023936) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223000746769) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000457194) |
| 09.03.2022 | 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: 2223000036060) |
| 01.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213000152110) |
| 05.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213000012828) |
| 01.10.2020 | 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: 2203000211247) |
| 30.06.2020 | 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: 2203000161758) |
| 26.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203000159910) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000036160) |
| 09.09.2019 | 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: 2193025171216) |
| 28.08.2019 | 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: 2193025165430) |
| 27.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193025163747) |
| 27.08.2019 | Creation of a legal entity (GRN: 1193025004974) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
3
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 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
14 954 000 rub.
Revenues for 2020:
8 823 000 rub.
Revenues for 2019:
2 267 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
14 904 000 rub.
Expenses for 2020:
8 791 000 rub.
Expenses for 2019:
2 239 000 rub.
Expenses for 2018:
—
(no details)
Personal income tax:
debt: 258 rub.
Personal income tax:
fine: 5 720 rub.
Income tax:
debt: 280 rub.
Strahovye vznosy:
debt: 72 711.40 rub.
Summy penei:
penalty: 8 226.90 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
micro enterprise from 10.09.2019
no information
No inspections found.
Found 42 completed enforcement proceedings. More...