LLC "MAKSI TREID"

Limited Liability Company "Maksi Treid"

Status

active

Authorized capital

60 000 rub.

Revenues

—

Employees in 2024

—

General information

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

Legal address
117246, g.Moskva, Pr-D Nauchnyi, d. 19, Et 2 Kom 6D Of 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-15)

INN and KPP (TIN and RRC)
9717010672, 772801001

OGRN (Primary State Register Number)
5157746153857

Authorized capital
60 000 rub.

Registration date
09.12.2015

Age of organization
9 years 10 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025

Organization status

Current status:
active

Description:
A legal entity has decided to change its location
Code: 112
Date: 2018-08-17
GRN: 8187748834947

Head of Organization

General director
Marushko Anton Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-24)
from 15.03.2019
INN 911008930900

Founders (1)

SHugiev Andrei Sergeevich
Share size: 60 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.18.99 The activities of agents specializing in the wholesale trade of other goods not included in other groupings

    find companies with this code...
  • Additional types of activity (43):
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.43Wholesale of household electrical goods
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.51Wholesale of computers, computer peripherals and software
    46.51.1Wholesale of computers and peripherals
    46.51.2Wholesale of software
    46.90Non-specialized wholesale trade
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.41.1Retail sale of computers in specialized stores
    47.41.2Retail sale of software in specialized stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.63Retail sale of music and video recordings in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.78Other retail trade in specialized stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    61.10Activities in the field of communication based on wired technologies
    61.10.1Activities related to the provision of telephone services
    61.10.4Activities in the field of documentary telecommunications
    61.10.6The activities of telecom operators for connecting and passing traffic
    61.10.8Activities of telecom operators for connecting and passing international traffic
    61.10.9Other activities in the field of communication based on wired technologies
    64.19Monetary mediation other
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.6The activity of accepting payments from individuals by payment agents
    66.19.61The activities of operators for accepting payments from individuals
    66.19.62Activities of payment subagents for accepting payments from individuals
    66.22Activities of insurance agents and brokers
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.12Representation in the media
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 28 po g.Moskve
Federal Tax Service code: 7728

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 (35)

24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703075683)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703075672)
10.01.2025 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: 2257700284939)
24.12.2024 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: 2247713414309)
23.10.2024 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: 2247710587749)
09.10.2023 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: 2237709357576)
26.07.2023 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: 2237706916302)
20.01.2022 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: 2227700629451)
19.01.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2227700519715)
06.07.2021 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: 2217705817745)
30.06.2021 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: 2217705603971)
15.10.2019 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: 7197748815664)
06.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747885212)
28.03.2019 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9197746414450)
15.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746566306)
27.02.2019 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: 7197746657233)
08.10.2018 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: 7187749474026)
04.10.2018 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: 6187749157909)
29.08.2018 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: 9187748300577)
17.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748834947)
09.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748509182)
18.06.2018 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: 6187748193066)
15.06.2018 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: 6187748099742)
13.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748042278)
13.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748042267)
13.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748003591)
18.08.2017 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: 2177748322277)
03.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746069901)
28.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750148921)
27.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749910551)
13.01.2016 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: 2167746190962)
15.12.2015 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: 6157748096490)
15.12.2015 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: 6157748083454)
09.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748004750)
09.12.2015 Creation of a legal entity (GRN: 5157746153857)

Contacts

Phones:
—

E-mails:
—

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:
—

Number of employees in 2019:
—

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 2023

Tax amount:
10 708 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
3 700 rub.

Transport tax:
7 008.87 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 600 rub.

Income tax:
penalty: 174.56 rub.

Personal income tax:
debt: 1 rub.

Personal income tax:
penalty: 448.69 rub.

Trade fee:
penalty: 217 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.27 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

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 20 completed enforcement proceedings. More...

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