General information

LLC "MAKS-INTREID"
Limited Liability Company "Maks-Intreid"

Legal address
121354, g.Moskva, ul. Dorogobuzhskaya, d. 14, Str. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-29)

INN and KPP (TIN and RRC)
7727738241, 773101001

OGRN (Primary State Register Number)
1117746014044

Authorized capital
10 000 rub.

Registration date
14.01.2011

Age of organization
14 years 8 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.01.2025

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: 2022-01-17
GRN: 2227700486737

Head of Organization

Bankruptcy Trustee
YUrova Diana Vasilevna
from 16.07.2024
INN 331404233391

Founders (1)

Belopotapov Maksim Vladimirovich
Share size: 10 000 rub. (100%)
INN 614407991690

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.69.3

  Wholesale of lifting and transport machinery and equipment find companies with this code...

• Additional types of activity (23):

  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.2	Maintenance and repair of motor vehicles
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.32	Retail sale of automotive parts, components and accessories
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.69	Wholesale of other machinery and equipment
  46.69.2	Wholesale of operational materials and machine accessories
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.90	Non-specialized wholesale trade
  49.3	Activities of other land passenger transport
  49.4	Activities of road freight transport and transportation services
  52.2	Transport support activities
  52.29	Other auxiliary activities related to transportation
  59.11	Production of films, videos and television programs
  59.20	Activities in the field of sound recording and publishing of musical works
  60.10	Radio broadcasting activities
  60.20	Activities in the field of television broadcasting
  71.20.5	Technical inspection of motor vehicles
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  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 № 31 po g.Moskve
Federal Tax Service code: 7731

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)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
3

Number of employees in 2021:
18

Number of employees in 2020:
42

Number of employees in 2019:
79

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
5 684 000 rub.

Revenues for 2023:
92 566 000 rub.

Revenues for 2022:
21 345 000 rub.

Revenues for 2021:
5 969 000 rub.

Revenues for 2020:
661 323 000 rub.

Revenues for 2019:
457 250 000 rub.

Revenues for 2018:
435 258 000 rub.

Expenses for 2024:
5 878 000 rub.

Expenses for 2023:
71 621 000 rub.

Expenses for 2022:
27 632 000 rub.

Expenses for 2021:
3 262 000 rub.

Expenses for 2020:
655 620 000 rub.

Expenses for 2019:
450 809 000 rub.

Expenses for 2018:
421 326 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
678 553.83 rub.

Corporate property tax:
426 rub.

Transport tax:
624 694 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
25 604.71 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
201 233.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
423 627.39 rub.

Income tax:
4 250 284 rub.

Value added tax:
2 287 934.80 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 7 824 328.81 rub.

Value added tax:
penalty: 2 269 384.62 rub.

Personal income tax:
debt: 424 195 rub.

Personal income tax:
penalty: 81 166.70 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 508 401.56 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 450 865.90 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 320 070.55 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 25 047.10 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 719 255.22 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 50 969.50 rub.

Income tax:
debt: 7 497 969 rub.

Income tax:
penalty: 2 433 027.05 rub.

Income tax:
fine: 862 092 rub.

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 30 current enforcement proceedings.
Found 1701 completed enforcement proceedings. More...

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