Status
Authorized capital
Revenues
Employees in 2019
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
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
Bankruptcy Trustee
Bostan Dmitrii Nikolaevich
from 06.08.2020
INN 500103802190
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 —
56.10 | Restaurant activities and food delivery services
find companies with this code... |
01.1 | Growing annual crops |
01.2 | Cultivation of perennial crops |
01.4 | Animal husbandry |
41.2 | Construction of residential and non-residential buildings |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
49.3 | Activities of other land passenger transport |
49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
55.1 | Activities of hotels and other places for temporary residence |
56.1 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
58 | Publishing activities |
62.0 | Computer software development, consulting services in this field and other related services |
62.02 | Consulting and work in the field of computer technology |
65.1 | Insurance |
66.11 | Financial market management |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.12.2 | Securities management activities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
69.10 | Legal activities |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
78.1 | The activities of recruitment agencies |
79.1 | Activities of travel agencies and tour operators |
80 | Security and investigative activities |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
96.02 | Provision of services by hairdressers and beauty salons |
96.04 | Physical education and wellness activities |
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:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
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) |
Phones:
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E-mails:
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Web-sites:
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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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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 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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(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...