General information

LLC "MAKSIMUM INVEST"
Limited Liability Company "Maksimum Invest"

Legal address
650000, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Nikolaya Ostrovskogo, D.32

INN and KPP (TIN and RRC)
4205140180, 420501001

OGRN (Primary State Register Number)
1074205020713

Authorized capital
20 000 rub.

Registration date
22.10.2007

Age of organization
17 years 11 months 15 days

City
Kemerovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2008-10-15
GRN: 2084205996191

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBAVTO"
OGRN: 1084205019568
INN: 4205166491
Date: 2008-10-15
GRN: 2084205996191

Head of Organization

Director
SHlyahturov Denis Borisovich
from 08.11.2007
INN 771919988350

Founders (4)

SHlyahturov Denis Borisovich
Share size: 20 000 rub.
INN 771919988350

Kapustin Evgenii Nikolaevich
Share size: 10 000 rub.
INN 421202641179

Ovchinnikova Galina Dmitrievna
Share size: 50 750 rub.
INN 421208063206

SHlyahturov Denis Borisovich
Share size: 78 350 rub.
INN 771919988350

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.3	Provision of intermediary services related to real estate find companies with this code...

• Additional types of activity (1):

  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052002024722
Registration date: 2007-10-31

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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