Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC SB "MAKSIMA"
Limited Liability Company Strahovoi Broker "Maksima"
MAXIMA INSURANCE BROKER LTD.

Legal address
125499, Moskva, ul. Flotskaya, D.54, Ofis.95

INN and KPP (TIN and RRC)
7743665914, 775001001

OGRN (Primary State Register Number)
1077762136165

Authorized capital
10 000 rub.

Registration date
07.11.2007

Age of organization
18 years 1 month 6 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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 accession
Code: 304
Date: 2016-02-04
GRN: 2161690207457

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALLEYA"
OGRN: 1151690033560
INN: 1655326742
Date: 2016-02-04
GRN: 2161690207457

Head of Organization

General director
Abraimova Anna Petrovna
from 07.11.2007
INN 774302550932

Founders (1)

Abraimov Aleksei Nikolaevich
Share size: 10 000 rub. (100%)
INN 771705991003

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.2 Auxiliary activities in the field of insurance and pension provision

    find companies with this code...
  • Additional types of activity (0):

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Golovinskii g.Moskvy
Pension Fund code: 087207
Pension Fund registration number: 087207040763
Registration date: 2007-11-08

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770103626377011
Registration date: 2007-11-08

Entries in the EGRUL (13)

04.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690207776)
04.02.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2161690207457)
02.12.2015 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 6151690344976)
23.10.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6151690139562)
06.10.2015 Cancellation by a legal entity of a decision on reorganization (GRN: 2153850566769)
05.10.2015 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2153850564547)
15.05.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153850285389)
27.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748498929)
25.09.2009 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: 9097747703132)
09.11.2007 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: 2077762218830)
09.11.2007 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: 2077762197610)
07.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762136175)
07.11.2007 Creation of a legal entity (GRN: 1077762136165)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.