Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

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

Legal address
129085, Moskva, B-R Zvezdnyi, D.3A, Str.1

INN and KPP (TIN and RRC)
7717713777, 771701001

OGRN (Primary State Register Number)
1117746969559

Authorized capital
100 000 rub.

Registration date
30.11.2011

Age of organization
13 years 9 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-09-01
GRN: 8147747059892

Head of Organization

General director
Bakulin Aleksandr Viktorovich
from 30.11.2011
INN 772158080501

Founders (1)

Bakulin Aleksandr Viktorovich
Share size: 100 000 rub. (100%)
INN 772158080501

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

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  • Additional types of activity (28):
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.41Wholesale of textile and haberdashery products
    51.41.1Wholesale of textiles, except textile haberdashery
    51.42Wholesale of clothing, including underwear, and shoes
    51.42.1Wholesale of clothing, except underwear
    51.43.1Wholesale of household electrical goods
    51.43.21Wholesale of radio and television equipment
    51.47Wholesale of other non-food consumer goods
    51.47.1Wholesale of household furniture, floor coverings and other non-electrical household goods
    51.47.3Wholesale of other consumer goods
    51.53.21Wholesale of sanitary equipment
    51.53.24Wholesale of other building materials
    51.56Wholesale of other intermediate products
    51.6Wholesale of machinery and equipment
    51.65Wholesale of other machinery and equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    51.7Other wholesale trade
    63.11Cargo handling
    63.12Storage and warehousing
    63.30Activities of travel agencies
    63.30.3Provision of tourist information services
    63.40Organization of cargo transportation
    65.23Financial intermediation, not included in other groupings
    66.0Insurance
    67.12Stock exchange transactions with stock values
    70.3Provision of intermediary services related to real estate
    72.10Consulting on computer hardware
    74.84Provision of other services

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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 municipalnyi raion Ostankinskii g.Moskvy
Pension Fund code: 087318
Pension Fund registration number: 087318006753
Registration date: 2011-12-01

Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771704870077171
Registration date: 2011-12-01

Entries in the EGRUL (6)

01.09.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8147747059892)
08.05.2014 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9147746411914)
02.12.2011 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: 8117747637835)
02.12.2011 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: 8117747630586)
30.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747574904)
30.11.2011 Creation of a legal entity (GRN: 1117746969559)

Contacts

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Employees

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Information about taxes and fees for —

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.