Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "MAKSI TREID"
Limited Liability Company "Maksi Treid"

Legal address
680011, Habarovskii Krai, g. Habarovsk, ul. Znamenschikova, D.12

INN and KPP (TIN and RRC)
2722112846, 272201001

OGRN (Primary State Register Number)
1122722009629

Authorized capital
10 000 rub.

Registration date
20.12.2012

Age of organization
13 years 2 months 28 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2016-07-01
GRN: 2162536638108

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENIKS"
OGRN: 1162536074095
INN: 2537126989
Date: 2016-07-01
GRN: 2162536638108

Head of Organization

Director
Kulikov Anton Vladimirovich
from 15.06.2016
INN 253712187432

Founders (3)

Novikov Evgenii Vasilevich
Share size: 3 333 rub. (33.33%)
INN 272505261128

Tumarov Aleksei Nikolaevich
Share size: 3 333 rub. (33.33%)
INN 272424053610

SHaforostov Dmitrii Vladimirovich
Share size: 3 334 rub. (33.34%)
INN 272201597084

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.43 Wholesale of household electrical goods

    find companies with this code...
  • Additional types of activity (27):
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    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
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.12Repair of communication equipment
    95.21Repair of electronic household appliances
    95.22.1Repair of household appliances

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 5 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. L. SHmidta)
Federal Tax Service code: 2722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037004
Pension Fund registration number: 037004031641
Registration date: 2012-12-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270720617127071
Registration date: 2012-12-29

Entries in the EGRUL (12)

01.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162536638196)
01.07.2016 Termination of a legal entity through reorganization in the form of a merger (GRN: 2162536638108)
15.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724332868)
13.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724294027)
29.02.2016 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2162536145440)
20.09.2013 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: 2132722055365)
01.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132722045817)
29.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132722034113)
02.03.2013 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: 2132722012641)
15.01.2013 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: 2132722002257)
21.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122722095175)
20.12.2012 Creation of a legal entity (GRN: 1122722009629)

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Information about taxes and fees for —

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

No active or completed enforcement proceedings were found.