Status
Authorized capital
Revenues
Employees in 2024
LLC "MAKSFINZAIM"
Limited Liability Company "Maksfinzaim"
Legal address
115191, g.Moskva, ul. Roschinskaya 2-YA, d. 4, Ofis 503
INN and KPP (TIN and RRC)
7725274280, 772501001
OGRN (Primary State Register Number)
1157746462390
Authorized capital
10 000 rub.
Registration date
21.05.2015
Age of organization
10 years 9 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-09-23
GRN: 2152311432920
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS GRUPP"
OGRN: 1132468051143
INN: 2465299563
Date: 2015-09-23
GRN: 2152311432920
General director
Askaev Oleg Aleksandrovich
from 20.08.2015
INN 246412346345
Ivanov Dmitrii Andreevich
Share size: 10 000 rub. (100%)
INN 761100954024
| 65.23 | Financial intermediation, not included in other groupings
find companies with this code... |
| 65.12 | Other monetary intermediation |
| 65.22 | Providing a loan |
| 67.13.4 | Advising on financial intermediation issues |
| 74.11 | Legal activities |
| 74.12 | Accounting and auditing 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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770405232677041
Registration date: 2015-05-22
| 23.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311433525) |
| 23.09.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152311432920) |
| 20.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747106642) |
| 20.07.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152468409179) |
| 26.05.2015 | 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: 9157746173532) |
| 21.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746861517) |
| 21.05.2015 | Creation of a legal entity (GRN: 1157746462390) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.