LLC "MAKSO TREID"

Limited Liability Company "Makso Treid"

Status

liquidated

Authorized capital

11 111.12 rub.

Revenues

—

Employees in 2020

7

General information

LLC "MAKSO TREID"
Limited Liability Company "Makso Treid"

Legal address
115419, g.Moskva, Pr-D 2-I Roschinskii, d. 8, Etazh 1A Pomeschenie VI Komnata 30

INN and KPP (TIN and RRC)
7733631539, 772501001

OGRN (Primary State Register Number)
1077762812445

Authorized capital
11 111.12 rub.

Registration date
22.11.2007

Age of organization
18 years 0 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.09.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-09-18
GRN: 2257721617679

Head of Organization

Bankruptcy Trustee
Altunina Anastasiya Vadimovna
from 27.12.2021
INN 623013691399

Founders (1)

Kokaev Soslan Ruzveltovich
Share size: 11 111.12 rub. (100%)
INN 151305981080

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36.3 Wholesale of flour confectionery products

    find companies with this code...
  • Additional types of activity (24):
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    10.51.3Production of cheese and cheese products
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.82.3Production of sugar confectionery products
    10.85Production of ready-made food products and dishes
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.4Wholesale of bakery products
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.23Wholesale of flour and pasta
    46.38.26Wholesale of ice cream and frozen desserts
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    49.20.9Transportation of other goods
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1089866048
Registration date: 2018-08-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1089866048
Registration date: 2007-11-23

Entries in the EGRUL (39)

18.09.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721617680)
18.09.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257721617679)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701597008)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701596997)
20.01.2023 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: 2237700467420)
27.12.2021 Approval of the bankruptcy trustee (GRN: 2217711969011)
27.12.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217711969000)
11.07.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217706045236)
01.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708330399)
09.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705983109)
10.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747483729)
01.02.2019 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: 6197746186313)
29.01.2019 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2197746980671)
28.12.2018 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6187750644812)
16.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750930079)
02.08.2018 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: 8187748175200)
02.08.2018 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: 8187748173760)
31.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748996978)
31.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748996967)
31.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748975473)
27.06.2018 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: 6187748614960)
17.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747708867)
05.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747450863)
22.11.2016 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: 6167750497910)
10.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750245309)
13.09.2016 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: 9167748163960)
03.04.2015 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: 7157746251579)
07.12.2012 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: 9127747330757)
26.12.2011 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: 9117747552441)
26.12.2011 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: 9117747552408)
08.02.2011 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: 2117746635367)
20.10.2010 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: 7107748903805)
20.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748903772)
06.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746207112)
13.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746448024)
26.11.2007 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: 2077762928186)
26.11.2007 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: 2077762890786)
22.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762812455)
22.11.2007 Creation of a legal entity (GRN: 1077762812445)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
7

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
91 244 000 rub.

Revenues for 2018:
127 657 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
91 193 000 rub.

Expenses for 2018:
127 102 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings.
Found 415 completed enforcement proceedings. More...

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