Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

7

General information

LLC "TK MAKSITREID"
Limited Liability Company "Torgovaya Kompaniya Maksitreid"

Legal address
302507, Orlovskaya oblast, R-N Orlovskii, ul. Konevskaya, d. 7, Liter E

INN and KPP (TIN and RRC)
5720997275, 572001001

OGRN (Primary State Register Number)
1135749004742

Authorized capital
10 000 rub.

Registration date
29.11.2013

Age of organization
11 years 10 months 3 days

City
Orlovskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.06.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2023-05-30
GRN: 2233200694967

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IZOSTROI"
OGRN: 1093254009310
INN: 3250512705
Date: 2023-05-30
GRN: 2233200694967

Head of Organization

Director
Savenkov YUrii Nikolaevich
from 28.12.2021
INN 575403157474

Founders (1)

Bocharova Raisa Ivanovna
Share size: 10 000 rub. (100%)
INN 682100243858

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (4):
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067014
Pension Fund registration number: 067014103258
Registration date: 2013-12-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570001835057001
Registration date: 2013-12-05

Entries in the EGRUL (13)

01.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233200694989)
30.05.2023 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2233200694967)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225700609320)
18.10.2022 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2225700575010)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700546058)
05.06.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2225700069660)
28.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215700137035)
16.01.2018 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: 2185749034084)
21.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749315840)
21.10.2015 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: 2155749189627)
13.02.2014 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: 2145749012066)
29.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135749286440)
29.11.2013 Creation of a legal entity (GRN: 1135749004742)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
7

Number of employees in 2021:
6

Number of employees in 2020:
8

Number of employees in 2019:
7

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:
65 516 000 rub.

Revenues for 2021:
56 520 000 rub.

Revenues for 2020:
49 856 000 rub.

Revenues for 2019:
51 955 000 rub.

Revenues for 2018:
63 235 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
57 571 000 rub.

Expenses for 2021:
48 824 000 rub.

Expenses for 2020:
48 326 000 rub.

Expenses for 2019:
50 278 000 rub.

Expenses for 2018:
59 812 000 rub.

Information about taxes and fees for 2023

Tax amount:
916 423 rub.

Contributions amount:
85 316 rub.

Transport tax:
4 668 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
85 316.36 rub.

Value added tax:
911 755 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.