Status
Authorized capital
Revenues
Employees in 2025
LLC TTK "USPEH"
Limited Liability Company Torgovo Transportnaya Kompaniya "Uspeh"
Legal address
654013, Kemerovskaya Oblast - Kuzbass, g. Novokuzneck, ul. Tuzovskogo (Ordzhonikidzevskii R-N), D.28, Kv.112
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-27)
INN and KPP (TIN and RRC)
4253022700, 425301001
OGRN (Primary State Register Number)
1144253003564
Authorized capital
10 000 rub.
Registration date
04.07.2014
Age of organization
12 years 0 months 9 days
City
Novokuzneck
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2020-08-21
GRN: 2204200548517
Director
SHabanova Irina Gennadevna
from 04.07.2014
INN 422195572325
SHabanova Irina Gennadevna
Share size: 10 000 rub. (100%)
INN 422195572325
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 16.23.2 | Production of prefabricated wooden buildings |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4253
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052017
Pension Fund registration number: 052017013988
Registration date: 2014-07-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4211
Social Insurance Fund registration number: 421101062042111
Registration date: 2014-07-07
| 21.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204200549661) |
| 21.08.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2204200548517) |
| 29.04.2020 | 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: 2204200331454) |
| 27.03.2020 | 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: 2204200266543) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205621685) |
| 20.09.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2184205505196) |
| 23.07.2014 | 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: 2144253058530) |
| 14.07.2014 | 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: 2144253056540) |
| 08.07.2014 | 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: 2144253054405) |
| 04.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144253053976) |
| 04.07.2014 | Creation of a legal entity (GRN: 1144253003564) |
Phones:
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Number of employees in 2025:
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In 2025: —
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Revenues for 2025:
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Expenses for 2025:
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Expenses for 2024:
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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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(no details)
Income tax:
penalty: 51.15 rub.
Value added tax:
debt: 147 024 rub.
Value added tax:
penalty: 47 642.71 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.