Status
Authorized capital
Revenues
Employees in 2025
LLC "USPEH-1"
Limited Liability Company "Uspeh-1"
Legal address
361330, Kabardino-Balkarskaya Respublika, g. Nartkala, R-N Urvanskii, ul. CHapaeva, D.94
INN and KPP (TIN and RRC)
0707010405, 072401001
OGRN (Primary State Register Number)
1020700649133
Authorized capital
—
Registration date
05.06.2001
Age of organization
24 years 11 months 12 days
City
Nartkala
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(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: 2017-07-17
GRN: 2170726113116
Director
Alborov Umar Muzakirovich
from 24.09.2002
INN 070700372150
Alborov Umar Muzakirovich
Share size: 145 740 rub.
INN 070700372150
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po KBR v g. Nartkale
Federal Tax Service code: 0724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005004
Pension Fund registration number: 005004000374
Registration date: 2001-06-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070221093307001
Registration date: 2017-03-20
| 09.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180726040702) |
| 17.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2170726113116) |
| 24.03.2017 | 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: 2170726070766) |
| 21.03.2017 | 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: 2170726069369) |
| 02.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726331093) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160726063133) |
| 27.01.2010 | 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: 2100724005875) |
| 09.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700056592) |
| 28.11.2002 | Adoption by a legal entity of a decision on liquidation (GRN: 2020700651255) |
| 10.10.2002 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: ) |
| 10.10.2002 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: ) |
| 24.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700649133) |
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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.