Status
Authorized capital
Revenues
Employees in 2019
LLC "MAKS-TREID"
Limited Liability Company "Maks-Treid"
Legal address
180019, Pskovskaya Oblast, g. Pskov, ul. Zvezdnaya, d. 3, Ofis 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-30)
INN and KPP (TIN and RRC)
6027193086, 602701001
OGRN (Primary State Register Number)
1186027009145
Authorized capital
10 000 rub.
Registration date
26.09.2018
Age of organization
7 years 5 months 5 days
City
Pskov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2021-10-07
GRN: 2216000103890
Director
Ptichkin Dmitrii Valentinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-30)
from 05.02.2021
INN 602703766832
Ptichkin Dmitrii Valentinovich
Share size: 10 000 rub. (100%)
INN 602703766832
| 45.31 | Wholesale of automotive parts, assemblies and accessories
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.32 | Retail sale of automotive parts, components and accessories |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti
Federal Tax Service code: 6000
Address: 180017,Pskovskaya obl,Pskov g,YAna Fabriciusa ul,2A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Pskovskoi oblasti v gorode Pskove
Federal Tax Service code: 6027
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Pskovskoi oblasti
Pension Fund code: 070025
Pension Fund registration number: 070025027111
Registration date: 2018-10-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Pskovskoi oblasti
Social Insurance Fund code: 6000
Social Insurance Fund registration number: 600002100660001
Registration date: 2018-09-28
| 07.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216000103900) |
| 07.10.2021 | 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: 2216000103890) |
| 09.06.2021 | 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: 2216000056810) |
| 05.02.2021 | 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: 2216000010059) |
| 30.11.2020 | 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: 2206000180582) |
| 30.11.2020 | 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: 2206000180571) |
| 02.10.2018 | 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: 2186027195704) |
| 28.09.2018 | 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: 2186027194747) |
| 26.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186027192987) |
| 26.09.2018 | Creation of a legal entity (GRN: 1186027009145) |
Phones:
—
E-mails:
—
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:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
4 479 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
4 462 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 30 850 rub.
Income tax:
debt: 3 574 rub.
Value added tax:
debt: 5 825 rub.
Value added tax:
fine: 149 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.