LLC "MAKSIM-TRANS"
Status
active
Authorized capital
20 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC "MAKSIM-TRANS"
Limited Liability Company "Maksim-Trans"
Legal address
236011, Kaliningradskaya Oblast, G Kaliningrad, ul Batalnaya, d. 49, 11
INN and KPP (TIN and RRC)
3905606587, 390601001
OGRN (Primary State Register Number)
1093925006856
Authorized capital
20 000 rub.
Registration date
04.03.2009
Age of organization
17 years 4 months 12 days
City
Kaliningrad
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.02.2026
Organization status
Current status:
active
Head of Organization
Bankruptcy Trustee
Kuschenko Aleksandr Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-14)
from 27.12.2017
INN 390605274147
Founders (1)
Kaurova Ruslana Fedorovna
Share size: 20 000 rub. (100%)
INN 390802080077
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (10):
38.1 Waste collection 38.2 Waste treatment and disposal 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 47.21 Retail sale of fruits and vegetables in specialty stores 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.2 Transport support activities 52.24 Cargo handling 73.1 Advertising activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1067500569
Registration date: 2009-03-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1067500569
Registration date: 2009-03-05
Entries in the EGRUL (22)
| 16.02.2026 | 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: 2263900040040) |
| 05.11.2025 | 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: 2253900942678) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900187540) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900187539) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243900328054) |
| 21.10.2024 | 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: 2243900270821) |
| 03.07.2024 | 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: 2243900177189) |
| 14.12.2023 | 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: 2233900360087) |
| 19.10.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2233900283439) |
| 29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902816036) |
| 16.01.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2183926038657) |
| 27.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926643890) |
| 08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926279044) |
| 06.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926075424) |
| 22.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926062532) |
| 22.02.2013 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2133926062510) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926781689) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926591477) |
| 31.03.2009 | 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: 2093925173880) |
| 10.03.2009 | 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: 2093925137194) |
| 04.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925125622) |
| 04.03.2009 | Creation of a legal entity (GRN: 1093925006856) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
Summy penei:
penalty: 1 104 937.96 rub.
Transport tax:
debt: 1 728 169.10 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 62 063.97 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings. More...