General information

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

Legal address
650060, Kemerovskaya Oblast - Kuzbass oblast, g. Kemerovo, B-R Stroitelei, D.28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-29)

INN and KPP (TIN and RRC)
4205074635, 420501001

OGRN (Primary State Register Number)
1044205065893

Authorized capital
10 000 rub.

Registration date
02.11.2004

Age of organization
21 year 0 months 8 days

City
Kemerovo

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

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: 2021-10-20
GRN: 2214200417066

Head of Organization

Director
Maksimenko Oksana Aleksandrovna
from 07.04.2018
INN 420800243704

Founders (2)

Ryazanceva Tatyana Anatolevna
Share size: 5 000 rub. (50%)
INN 421701617598

Maksimenko Oksana Aleksandrovna
Share size: 5 000 rub. (50%)
INN 420800243704

Types of activities (OKVED / RCEA)

• Main type of activity:

  96.04

  Physical education and wellness activities find companies with this code...

• Additional types of activity (11):

  41.2	Construction of residential and non-residential buildings
  43.3	Construction and finishing works
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  63.91	Activities of news agencies
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  79.11	Activities of travel agencies
  86	Health care activities
  86.10	Activities of hospital organizations
  96.02	Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - otdelenie Pensionnogo fonda Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052043007188
Registration date: 2004-11-12

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421800164442181
Registration date: 2004-11-04

Entries in the EGRUL (34)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

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:
0

Number of employees in 2019:
2

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

The tax levied in connection with the application of the simplified taxation system:
3 348 rub.

Information about arrears and debts in 2020

Transport tax:
penalty: 11 368.11 rub.

Unified imputed income tax for certain types of activities:
penalty: 11 856.29 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 282.75 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 40.83 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 3 348 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 116.62 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 725.08 rub.

Personal income tax:
debt: 27 321 rub.

Personal income tax:
penalty: 4 831.53 rub.

Personal income tax:
fine: 507.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 17 758 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 649.13 rub.

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.

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