General information

LLC "MAKSVIL TREID"
Limited Liability Company "Maksvil Treid"

Legal address
352500, Krasnodarskii Krai, g. Labinsk, R-N Labinskii, ul. Griboedova, d. 6

INN and KPP (TIN and RRC)
2374002769, 237401001

OGRN (Primary State Register Number)
1162374050288

Authorized capital
50 000 rub.

Registration date
10.05.2016

Age of organization
10 years 2 months 4 days

City
Labinsk

Special tax treatment
УСН (2019 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2020-04-03
GRN: 2202305585645

Head of Organization

General director
Svinarenko Maksim Sergeevich
from 10.05.2016
INN 632206352005

Founders (1)

Svinarenko Maksim Sergeevich
Share size: 50 000 rub. (100%)
INN 632206352005

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.1

  Wholesale of wood raw materials and unprocessed timber find companies with this code...

• Additional types of activity (10):

  33.12	Repair of machinery and equipment
  35.30.4	Ensuring the efficiency of boiler rooms
  35.30.5	Ensuring the operability of heating networks
  36.00.1	Water intake and purification for drinking and industrial needs
  36.00.2	Distribution of water for drinking and industrial needs
  46.13.1	Activities of agents in the wholesale trade of timber
  46.73.2	Wholesale lumber trade
  47.52.71	Retail sale of lumber in specialty stores
  47.78.6	Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
  95.22.1	Repair of household appliances

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Krasnodarskomu krayu
Federal Tax Service code: 2377

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033009
Pension Fund registration number: 033009028664
Registration date: 2016-05-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2320
Social Insurance Fund registration number: 232065352923201
Registration date: 2016-05-17

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2019

Personal income tax:
debt: 2 318 rub.

Personal income tax:
penalty: 194.77 rub.

Personal income tax:
fine: 490.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 529 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 387.28 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 581 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 143.18 rub.

Value added tax:
penalty: 2 506.35 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 011 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 579.15 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 24 918 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 20 386.48 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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