Status

have a problem

Authorized capital

12 500 rub.

Revenues

Employees in 2019

1

General information

LLC "MAKSVEIV"
Limited Liability Company "Maksveiv"

Legal address
125476, g.Moskva, ul. Vasiliya Petushkova, D.21, K.2, 157

INN and KPP (TIN and RRC)
7731547497, 773301001

OGRN (Primary State Register Number)
1067746799449

Authorized capital
12 500 rub.

Registration date
11.07.2006

Age of organization
19 years 2 months 29 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-08-06
GRN: 2207707239705

Head of Organization

Bankruptcy Trustee
Bostan Dmitrii Nikolaevich
from 06.08.2020
INN 500103802190

Founders (3)

Sokolenko Vyacheslav Gennadevich
Share size: 2 500 rub. (20%)
INN 772741543200

Arutyunov Sergei Rafikovich
Share size: 2 500 rub. (20%)
INN 773371756308

Owned by the limited liability company itself
Share size: 7 500 rub. (60%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    56.10 Restaurant activities and food delivery services

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  • Additional types of activity (41):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    01.4Animal husbandry
    41.2Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    49.3Activities of other land passenger transport
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    55.1Activities of hotels and other places for temporary residence
    56.1Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    58Publishing activities
    62.0Computer software development, consulting services in this field and other related services
    62.02Consulting and work in the field of computer technology
    65.1Insurance
    66.11Financial market management
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    69.10Legal activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    78.1The activities of recruitment agencies
    79.1Activities of travel agencies and tour operators
    80Security and investigative activities
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.02Provision of services by hairdressers and beauty salons
    96.04Physical education and wellness activities

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (38)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711219258)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711219247)
06.08.2020 Approval of the bankruptcy trustee (GRN: 2207707239716)
06.08.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207707239705)
28.12.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2197749770117)
08.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747023259)
11.10.2018 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: 7187749655647)
28.02.2018 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: 9187746417234)
28.10.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 9167749044806)
17.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747938988)
28.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747349171)
11.11.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2147748502867)
04.07.2014 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: 6147747234871)
29.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746543657)
12.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747865037)
24.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747195764)
23.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747150676)
24.07.2013 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: 6137747149358)
29.09.2011 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: 6117747916490)
27.09.2011 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: 6117747837443)
22.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747747936)
22.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747747925)
22.09.2011 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: 6117747747914)
22.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747746770)
22.07.2011 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: 2117747282827)
22.07.2011 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: 2117747282805)
19.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747189481)
19.07.2011 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: 2117747189470)
19.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747189459)
21.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747129173)
20.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748670765)
20.10.2009 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: 2097748670700)
31.12.2008 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: 2087766355191)
31.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766355180)
13.07.2006 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: 9067746968335)
13.07.2006 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: 9067746958611)
11.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746890136)
11.07.2006 Creation of a legal entity (GRN: 1067746799449)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

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 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 189 rub.

Personal income tax:
penalty: 52.45 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 74.18 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 19.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 319.99 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 84.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 42.18 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 11.16 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 447 407 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 165 978.76 rub.

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

Found 3 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...