Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Grigorev Nikolai Leonidovich
from 18.12.2018
INN 212912945654
Antonov Maksim Sergeevich
Share size: 10 000 rub. (100%)
INN 732718804225
| 46.73.6 | Wholesale of other building materials and products
find companies with this code... |
| 46.4 | Wholesale of non-food consumer goods |
| 46.90 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 52.29 | Other auxiliary activities related to transportation |
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: —
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
The tax levied in connection with the application of the simplified taxation system:
13 033 rub.
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.
micro enterprise from 10.08.2023
not on the registry
no information
No inspections found.
Found 10 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...