Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

LLC "MAKSTREID"
Limited Liability Company "Makstreid"

Legal address
432071, Ulyanovskaya Oblast, g. Ulyanovsk, ul. Federacii, d. 4A, Ofis 403

INN and KPP (TIN and RRC)
7325090360, 732501001

OGRN (Primary State Register Number)
1097325004160

Authorized capital
10 000 rub.

Registration date
25.08.2009

Age of organization
16 years 3 months 9 days

City
Ulyanovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025

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: 2018-11-08
GRN: 2187325395981

Head of Organization

Bankruptcy Trustee
Grigorev Nikolai Leonidovich
from 18.12.2018
INN 212912945654

Founders (1)

Antonov Maksim Sergeevich
Share size: 10 000 rub. (100%)
INN 732718804225

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

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  • Additional types of activity (4):
    46.4Wholesale of non-food consumer goods
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300

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 (18)

05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257300349095)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257300349084)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227300853195)
18.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187325441268)
08.11.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2187325395981)
21.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187325316979)
24.05.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2187325214701)
04.09.2017 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: 2177325365182)
20.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147325012547)
26.12.2013 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2137325111328)
11.11.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2137325099085)
06.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137325097347)
03.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137325062191)
03.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137325062180)
11.09.2009 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: 2097325096207)
02.09.2009 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: 2097325093424)
26.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097325090388)
25.08.2009 Creation of a legal entity (GRN: 1097325004160)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:

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:
1 922 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
2 835 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
13 033 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
13 033 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 44 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 127.30 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Transport tax:
debt: 141 124 rub.

Transport tax:
penalty: 17 136.25 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.07 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 806.50 rub.

Personal income tax:
fine: 234 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 10 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...