Status

active

Authorized capital

10 000 rub.

Revenues

179 932 000 rub.

Employees in 2024

7

General information

LLC "MAKSIMA TREIDING"
Limited Liability Company "Maksima Treiding"

Legal address
214013, Smolenskaya Oblast, g.Smolensk, G Smolensk, ul Matrosova, d. 18, Pomesch. 1.2, Ofis 20

INN and KPP (TIN and RRC)
6732208583, 673201001

OGRN (Primary State Register Number)
1216700003827

Authorized capital
10 000 rub.

Registration date
16.03.2021

Age of organization
4 years 6 months 2 days

City
Smolensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.01.2025

Organization status

Current status:
active

Head of Organization

Director
Osiev Vladimir Anatolevich
from 16.03.2021
INN 673101566977

Founders (1)

Osiev Vladimir Anatolevich
Share size: 10 000 rub. (100%)
INN 673101566977

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (28):
    45.31Wholesale of automotive parts, assemblies and accessories
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.77Wholesale of waste and scrap
    49.41Activities of road freight transport
    49.42Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (10)

30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700347066)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700347055)
25.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246700016154)
29.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700823885)
04.07.2022 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: 2226700276009)
02.04.2021 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: 2216700073159)
18.03.2021 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: 2216700057429)
17.03.2021 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: 2216700056560)
16.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216700055042)
16.03.2021 Creation of a legal entity (GRN: 1216700003827)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
7

Number of employees in 2023:
4

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
179 932 000 rub.

Revenues for 2023:
312 397 000 rub.

Revenues for 2022:
406 376 000 rub.

Revenues for 2021:
137 240 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
174 810 000 rub.

Expenses for 2023:
306 671 000 rub.

Expenses for 2022:
404 318 000 rub.

Expenses for 2021:
135 842 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
3 938 436 rub.

Contributions amount:
671 175 rub.

Transport tax:
33 904 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
671 175.45 rub.

Income tax:
111 026.95 rub.

Value added tax:
3 793 505.66 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.04.2021

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.