Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

1

General information

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)

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: 2021-10-07
GRN: 2216000103890

Head of Organization

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

Founders (1)

Ptichkin Dmitrii Valentinovich
Share size: 10 000 rub. (100%)
INN 602703766832

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.31 Wholesale of automotive parts, assemblies and accessories

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  • Additional types of activity (2):
    45.20Maintenance and repair of motor vehicles
    45.32Retail sale of automotive parts, components and accessories

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (10)

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)

Contacts

Phones:

E-mails:

Web-sites:

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:

Number of employees in 2019:
1

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:
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.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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.