LLC "ITC "MAKSI"
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
find companies with this code... - Additional types of activity (7):
33.12 Repair of machinery and equipment 46.62 Wholesale of machine tools 46.62.2 Wholesale of metalworking machines 46.62.3 Wholesale of machines for processing other materials 46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes 46.74.3 Wholesale of hand tools 46.90 Non-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) |
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...