Status

active

Authorized capital

10 000 rub.

Revenues

7 281 000 rub.

Employees in 2023

1

General information

LLC "MAKSI TREID"
Limited Liability Company "Maksi Treid"

Legal address
140060, Moskovskaya Oblast, G Lyubercy, ul SHkolnaya (Zapadnyi Mkr.), d. 1, kv. 138

INN and KPP (TIN and RRC)
5027234904, 502701001

OGRN (Primary State Register Number)
1155027011677

Authorized capital
10 000 rub.

Registration date
04.12.2015

Age of organization
9 years 9 months 7 days

City
Lyubercy

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025

Organization status

Current status:
active

Head of Organization

General director
Maksimova Nadezhda Vladimirovna
from 08.04.2019
INN 246517664377

Founders (1)

Maksimova Nadezhda Vladimirovna
Share size: 10 000 rub. (100%)
INN 246517664377

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.49 Wholesale of other consumer goods not included in other groupings

    find companies with this code...
  • Additional types of activity (25):
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    32.13Manufacture of costume jewelry and similar goods
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.48.2Wholesale jewelry trade
    46.76.4Wholesale of precious stones
    47.51Retail sale of textiles in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    82.99Activities 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 №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027061245
Registration date: 2016-05-04

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (19)

08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005199690)
24.04.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2255004993175)
24.04.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2255004993164)
28.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255001908027)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2245003042744)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2245003042733)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003745349)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003745338)
10.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000217463)
14.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205000622099)
11.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205000529578)
13.08.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195027451386)
08.04.2019 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: 2195027229571)
30.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027485322)
11.11.2016 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: 2165027494575)
16.12.2015 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: 2155027203901)
08.12.2015 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: 2155027197290)
04.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155027195739)
04.12.2015 Creation of a legal entity (GRN: 1155027011677)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:
1

Number of employees in 2022:
1

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: —

In 2019: —

Financial indicators

Revenues for 2023:
7 281 000 rub.

Revenues for 2022:
5 786 000 rub.

Revenues for 2021:
21 867 000 rub.

Revenues for 2020:
14 317 000 rub.

Revenues for 2019:
2 170 000 rub.

Revenues for 2018:
1 740 000 rub.

 

Expenses for 2023:
6 906 000 rub.

Expenses for 2022:
5 171 000 rub.

Expenses for 2021:
20 560 000 rub.

Expenses for 2020:
8 719 000 rub.

Expenses for 2019:
1 544 000 rub.

Expenses for 2018:
908 000 rub.

Information about taxes and fees for 2022

Tax amount:
1 645 854 rub.

Contributions amount:
47 326 rub.

Value added tax:
1 541 082 rub.

Income tax:
104 772.74 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 650.01 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 625.29 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
34 051.20 rub.

Information about arrears and debts in 2020

Value added tax:
penalty: 5.18 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 903174 from 10.11.2022 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.