Status
Authorized capital
Revenues
Employees in 2020
LLC "MAKSIMA"
Limited Liability Company "Maksima"
Legal address
620028, Sverdlovskaya oblast, g. Ekaterinburg, ul. Krylova, D.26, Kvartira 64
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-28)
INN and KPP (TIN and RRC)
6658443299, 665801001
OGRN (Primary State Register Number)
1136658033423
Authorized capital
20 000 rub.
Registration date
24.10.2013
Age of organization
11 years 11 months 8 days
City
Ekaterinburg
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.10.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-31
GRN: 2236601361753
Director
Geiman Mihail Isaakovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-06-22)
from 02.12.2016
INN 666300131507
Geiman Mihail Isaakovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-06-22)
Share size: 20 000 rub. (100%)
INN 666300131507
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.31 | Wholesale of fruits and vegetables |
46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.33.3 | Wholesale of edible oils and fats |
46.34 | Wholesale of beverages |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.36.1 | Wholesale sugar trade |
46.36.4 | Wholesale of bakery products |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.38.2 | Wholesale of other food products |
46.38.22 | Wholesale of pet food |
46.38.23 | Wholesale of flour and pasta |
46.38.24 | Wholesale of cereals |
46.38.25 | Wholesale salt trade |
46.38.29 | Wholesale of other food products not included in other groupings |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.90 | Non-specialized wholesale trade |
49.41 | Activities of road freight transport |
49.41.3 | Rent a truck with a driver |
52.10 | Warehousing and storage activities |
52.10.1 | Storage and warehousing of frozen or refrigerated goods |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075028
Pension Fund registration number: 075028115485
Registration date: 2013-10-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661780523366131
Registration date: 2017-12-24
31.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236601363909) |
31.10.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2236601361753) |
12.07.2023 | 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: 2236600751650) |
22.06.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2226600716087) |
05.05.2022 | 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: 2226600481017) |
19.01.2022 | 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: 2226600054789) |
28.06.2021 | 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: 2216600665642) |
26.12.2017 | 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: 7176658637665) |
02.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8169658113310) |
03.11.2016 | 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: 7169658547854) |
10.10.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7169658408110) |
01.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156658067916) |
29.01.2014 | 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: 2146658053420) |
06.11.2013 | 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: 2136658327364) |
25.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136658292384) |
24.10.2013 | Creation of a legal entity (GRN: 1136658033423) |
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:
1
Number of employees in 2019:
5
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
25 798 000 rub.
Revenues for 2018:
25 881 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
25 741 000 rub.
Expenses for 2018:
25 809 000 rub.
(no details)
Value added tax:
penalty: 24.77 rub.
Income tax:
debt: 81 022 rub.
not on the registry
not on the registry
no information
Found 3 inspections. more...
Found 18 completed enforcement proceedings. More...