LLC "MAKSI-TREID"
Status
liquidated
Authorized capital
10 100 rub.
Revenues
—
Employees in 2024
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General information
LLC "MAKSI-TREID"
Limited Liability Company "Maksi-Treid"
Legal address
630075, Novosibirskaya Oblast, g. Novosibirsk, ul. Zalesskogo, d. 7/2, Pomesch. 22
INN and KPP (TIN and RRC)
5404016090, 540201001
OGRN (Primary State Register Number)
1155476081200
Authorized capital
10 100 rub.
Registration date
23.07.2015
Age of organization
10 years 5 months 6 days
City
Novosibirsk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2018-07-04
GRN: 6185476147598
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANRAIZ"
OGRN: 1175476119994
INN: 5402038275
Date: 2018-07-04
GRN: 6185476147598
Head of Organization
Founders (2)
Obschestvo s ogranichennoi otvetstvennostyu "Portfel"
Share size: 100 rub. (0.99%)
INN 5404020202
Owned by the limited liability company itself
Share size: 10 000 rub. (99.01%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
96.09 Provision of other personal services not included in other groupings
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Novosibirskoi oblasti
Federal Tax Service code: 5402
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064003
Pension Fund registration number: 064003114463
Registration date: 2017-12-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5403
Social Insurance Fund registration number: 540905584754031
Registration date: 2017-12-16
Entries in the EGRUL (21)
| 04.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6185476148555) |
| 04.07.2018 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6185476147598) |
| 21.12.2017 | 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: 7175476470756) |
| 21.12.2017 | 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: 7175476470305) |
| 19.12.2017 | 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: 7175476454201) |
| 19.12.2017 | 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: 7175476453453) |
| 15.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7175476441540) |
| 15.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7175476441530) |
| 15.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7175476440627) |
| 14.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7175476425216) |
| 12.12.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7175476400390) |
| 29.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7175476326403) |
| 29.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7175476325765) |
| 29.11.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7175476325754) |
| 17.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175476611561) |
| 02.03.2017 | 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: 2175476467142) |
| 16.02.2017 | 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: 2175476309886) |
| 30.07.2015 | 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: 2155476857534) |
| 29.07.2015 | 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: 2155476852881) |
| 23.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155476828879) |
| 23.07.2015 | Creation of a legal entity (GRN: 1155476081200) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Average salary
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Financial indicators
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Information about taxes and fees for 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.