Status

have a problem

Authorized capital

200 000 rub.

Revenues

Employees in 2024

1

General information

LLC "ITC "MAKSI"
Limited Liability Company "Instrumentalnyi Centr "Maksi"

Legal address
197022, g.Sankt-Peterburg, Municipalnyi Okrug Aptekarskii Ostrov, Pr-Kt Aptekarskii, d. 2, Litera Z, Pomesch. 12-N, Ofis 25 Rabochee Mesto 1

INN and KPP (TIN and RRC)
7805684155, 781301001

OGRN (Primary State Register Number)
1167847386706

Authorized capital
200 000 rub.

Registration date
04.10.2016

Age of organization
8 years 11 months 14 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-01-23
GRN: 2257800783436

Head of Organization

Bankruptcy Trustee
Halilova YUliya Vladimirovna
from 23.01.2025
INN 780623392268

Founders (1)

Belyaev Dmitrii YUrevich
Share size: 200 000 rub. (100%)
INN 026207288205

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.2 Wholesale of operational materials and machine accessories

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  • Additional types of activity (7):
    33.12Repair of machinery and equipment
    46.62Wholesale of machine tools
    46.62.2Wholesale of metalworking machines
    46.62.3Wholesale of machines for processing other materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.74.3Wholesale of hand tools
    46.90Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sankt-Peterburgu
Federal Tax Service code: 7813

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 (30)

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: 2257801364214)
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: 2257801364203)
23.01.2025 Approval of the bankruptcy trustee (GRN: 2257800783447)
23.01.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257800783436)
24.12.2023 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: 2237803475061)
21.12.2023 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: 2237803446714)
15.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237803392088)
15.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237803392077)
15.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237803392066)
08.08.2023 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: 2237802144336)
23.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801523166)
23.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801522803)
16.05.2023 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: 2237801225209)
13.05.2023 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: 2237801206916)
11.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237801193903)
11.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237801193892)
11.05.2023 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: 2237801193881)
15.03.2023 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: 2237800668510)
13.08.2019 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: 6197848292482)
13.08.2019 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: 6197848289150)
13.08.2019 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: 6197848288380)
13.08.2019 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: 6197848288049)
08.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197848244687)
08.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197848244676)
08.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197848244577)
10.04.2019 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: 9197847132947)
06.10.2016 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: 2167848285438)
06.10.2016 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: 2167848282512)
05.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167848260347)
04.10.2016 Creation of a legal entity (GRN: 1167847386706)

Contacts

Phones:

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
1

Number of employees in 2023:
3

Number of employees in 2022:
5

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
30 445 000 rub.

Revenues for 2022:
34 402 000 rub.

Revenues for 2021:
24 482 000 rub.

Revenues for 2020:
23 162 000 rub.

Revenues for 2019:
23 704 000 rub.

Revenues for 2018:
3 172 000 rub.

 

Expenses for 2024:

Expenses for 2023:
33 921 000 rub.

Expenses for 2022:
35 182 000 rub.

Expenses for 2021:
24 430 000 rub.

Expenses for 2020:
22 750 000 rub.

Expenses for 2019:
23 538 000 rub.

Expenses for 2018:
2 987 000 rub.

Information about taxes and fees for 2023

Tax amount:
538 777 rub.

Contributions amount:
199 268 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Transport tax:
16 057 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
184 767.90 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 374.36 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 125.84 rub.

Value added tax:
521 720 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...