LLC "MAKSI TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "MAKSI TREID"
Limited Liability Company "Maksi Treid"
Legal address
109004, g.Moskva, ul. Nikoloyamskaya, d. 43, k. 4, Pomesch. 3/9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-18)
INN and KPP (TIN and RRC)
7720489684, 770901001
OGRN (Primary State Register Number)
1197746730818
Authorized capital
10 000 rub.
Registration date
16.12.2019
Age of organization
5 years 8 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.08.2025
Organization status
Current status:
active
Head of Organization
General director
Skrynnik Denis Konstantinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-22)
from 25.03.2025
INN 772971089164
Founders (1)
Skrynnik Denis Konstantinovich
Share size: 10 000 rub. (100%)
INN 772971089164
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 (18):
42.21 Construction of engineering communications for water supply and sanitation, gas supply 42.99 Construction of other engineering structures not included in other groupings 43.29 Production of other construction and installation works 43.32.2 Installation of internal stairs, built-in cabinets, built-in kitchen equipment 43.32.3 Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 43.99.9 Specialized construction works not included in other groupings 46.69 Wholesale of other machinery and equipment 46.90 Non-specialized wholesale trade 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 77.12 Rental and leasing of cargo vehicles 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings 77.39.23 Rental and leasing of lifting and transport equipment 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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1077870564
Registration date: 2020-11-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1077870564
Registration date: 2019-12-17
Entries in the EGRUL (24)
| 22.08.2025 | 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: 2257720755686) |
| 25.03.2025 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2257715013708) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712466999) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712466988) |
| 13.01.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257701419160) |
| 02.10.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247709895112) |
| 18.03.2024 | 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: 2247702803973) |
| 22.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713071419) |
| 27.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709023420) |
| 27.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709023419) |
| 23.02.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227701548886) |
| 09.02.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227701154492) |
| 04.01.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227700256694) |
| 08.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217711290146) |
| 25.05.2021 | 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: 2217704178316) |
| 06.11.2020 | 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: 2207711767900) |
| 28.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711366784) |
| 28.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711366773) |
| 28.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711366410) |
| 31.08.2020 | 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: 2207708113732) |
| 18.12.2019 | 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: 2197749306841) |
| 18.12.2019 | 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: 2197749303882) |
| 16.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749204585) |
| 16.12.2019 | Creation of a legal entity (GRN: 1197746730818) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: 4 417 rub.
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
14 148 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
6 243 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:47 367 rub.
Contributions amount:
34 230 rub.
Value added tax:
38 567.84 rub.
Income tax:
8 800 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 609.76 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 333.34 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
25 287.36 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 27 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...