Status
Authorized capital
Revenues
Employees in 2020
LLC "MAKRON-TRAST"
Limited Liability Company "Makron-Trast"
Legal address
123376, g.Moskva, ul. Krasnaya Presnya, d. 28, Pomesch. VI (Podval)
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-17)
INN and KPP (TIN and RRC)
7729360861, 770301001
OGRN (Primary State Register Number)
1027739193613
Authorized capital
7 013 840 rub.
Registration date
15.12.1997
Age of organization
28 years 3 months 8 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
(current status at the beginning of the year, without changes made)
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: 2023-10-20
GRN: 2237709954293
Director
Lebedeva Elena Ivanovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-03-16)
from 01.06.2021
INN 773401196423
Kuznecovs Ivans
Share size: 7 013 840 rub. (100%)
INN 770479507421
| 55.10 | Activities of hotels and other places for temporary residence
find companies with this code... |
| 46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
| 46.49.4 | Wholesale of other consumer goods |
| 55.20 | Activities for the provision of places for short-term accommodation |
| 55.90 | Activities for the provision of other places for temporary residence |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.11 | Investments in securities |
| 64.99.12 | Dealer activity |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.11 | Financial market management |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.20 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103150044
Registration date: 2018-02-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772000503977201
Registration date: 1998-12-18
| 20.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709973280) |
| 20.10.2023 | Termination of a legal entity (exclusion 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) (GRN: 2237709954293) |
| 05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237705999199) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237704138824) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710855557) |
| 13.05.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227704134172) |
| 23.03.2022 | 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: 2227702542692) |
| 16.03.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227702296842) |
| 17.12.2021 | 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: 2217711650649) |
| 20.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708541972) |
| 27.08.2021 | 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: 2217707649663) |
| 01.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704425255) |
| 26.04.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217703334704) |
| 04.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747728357) |
| 28.02.2018 | 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: 9187746451884) |
| 28.02.2018 | 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: 9187746436594) |
| 22.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746266171) |
| 22.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746266160) |
| 22.02.2018 | 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: 9187746262673) |
| 22.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746233853) |
| 28.07.2017 | 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: 9177747418851) |
| 25.05.2017 | 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: 2177747511214) |
| 18.09.2016 | 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: 2167749045110) |
| 04.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748772421) |
| 04.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748771244) |
| 12.10.2015 | 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: 8157747678509) |
| 10.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747729515) |
| 06.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077746983406) |
| 23.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761567311) |
| 07.09.2006 | 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: 2067756671629) |
| 01.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047729027290) |
| 17.09.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 16.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739193613) |
Phones:
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E-mails:
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Web-sites:
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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:
5
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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NON-TAX INCOME administered by tax authorities:
3 000 rub.
The tax levied in connection with the application of the simplified taxation system:
29 143.02 rub.
NON-TAX INCOME administered by tax authorities:
fine: 81 900 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 28.80 rub.
Personal income tax:
debt: 13 150 rub.
Personal income tax:
penalty: 240.09 rub.
Personal income tax:
fine: 440.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 486.34 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 11 completed enforcement proceedings. More...