Status
Authorized capital
Revenues
Employees in 2022
LLC "MAA TREID"
Limited Liability Company "Maa Treid"
Legal address
440060, Penzenskaya Oblast, g. Penza, ul. Borodina, d. 5, kv. 248
INN and KPP (TIN and RRC)
5835138953, 583501001
OGRN (Primary State Register Number)
1215800008269
Authorized capital
10 000 rub.
Registration date
01.10.2021
Age of organization
4 years 6 months 26 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.05.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-05-20
GRN: 2255800473872
General director
Klimov Aleksandr Nikolaevich
from 01.10.2021
INN 583508683501
Klimov Aleksandr Nikolaevich
Share size: 10 000 rub. (100%)
INN 583508683501
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals
find companies with this code... |
| 46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
| 46.18.92 | The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.38.23 | Wholesale of flour and pasta |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.6 | Wholesale of other building materials and products |
| 46.73.8 | Wholesale of floor coverings (except carpets) |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.76.1 | Wholesale of paper and cardboard |
| 46.76.3 | Wholesale of plastics and rubber in primary forms |
| 46.90 | Non-specialized wholesale trade |
| 49.42 | Provision of transportation services |
| 52.10.9 | Storage and warehousing of other goods |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1067929743
Registration date: 2021-10-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580000494658001
Registration date: 2021-10-04
| 20.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255800474092) |
| 20.05.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2255800473872) |
| 05.02.2025 | 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: 2255800315010) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800153321) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800153310) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235801005097) |
| 05.10.2021 | 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: 2215800180121) |
| 01.10.2021 | 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: 2215800179054) |
| 01.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215800178383) |
| 01.10.2021 | Creation of a legal entity (GRN: 1215800008269) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.11.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.