General information

LLC "MAKSITREID"
Limited Liability Company "Maksitreid"

Legal address
121059, g.Moskva, Nab. Berezhkovskaya, d. 6, Ofis 26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-28)

INN and KPP (TIN and RRC)
7730222601, 773001001

OGRN (Primary State Register Number)
5167746412004

Authorized capital
100 000 rub.

Registration date
06.12.2016

Age of organization
9 years 3 months 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2022-07-28
GRN: 2227707077860

Head of Organization

General director
Barinov Viktor Mihailovich
from 06.12.2016
INN 502400533297

Founders (1)

Barinov Viktor Mihailovich
Share size: 100 000 rub. (100%)
INN 502400533297

Types of activities (OKVED / RCEA)

• Main type of activity:

  10.39

  Other types of processing and canning of fruits and vegetables find companies with this code...

• Additional types of activity (21):

  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.11.35	The activities of agents in the wholesale trade of textile raw materials and semi-finished products
  46.11.39	Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings
  46.15.3	The activity of agents in the wholesale trade of electrical goods and household electrical installation products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.31	Wholesale of fruits and vegetables
  46.38.29	Wholesale of other food products not included in other groupings
  46.39.1	Wholesale of non-specialized frozen food products
  46.49.4	Wholesale of other consumer goods
  46.90	Non-specialized wholesale trade
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.10.1	Storage and warehousing of frozen or refrigerated goods
  52.24.2	Transportation of other goods
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support 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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812027379
Registration date: 2016-12-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770405748877041
Registration date: 2016-12-07

Entries in the EGRUL (8)

Contacts

Phones:
show

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:
1

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:
42 655 000 rub.

Revenues for 2019:
84 301 000 rub.

Revenues for 2018:
6 121 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
42 228 000 rub.

Expenses for 2019:
83 459 000 rub.

Expenses for 2018:
6 060 000 rub.

Information about taxes and fees for 2022

Value added tax:
81.37 rub.

Income tax:
50.86 rub.

Information about arrears and debts in 2020

Income tax:
debt: 244 896.03 rub.

Income tax:
penalty: 12 264.98 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 23.32 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 13.27 rub.

Value added tax:
debt: 554 461.55 rub.

Value added tax:
fine: 10 233 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 100.63 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.

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