Status
Authorized capital
Revenues
Employees in 2020
LLC "MAK-INVEST"
Limited Liability Company "Mak-Invest"
Legal address
614014, Permskii krai, g. Perm, ul. 1905 Goda, d. 35, k. 15
INN and KPP (TIN and RRC)
5905019166, 590601001
OGRN (Primary State Register Number)
1025901225899
Authorized capital
—
Registration date
22.08.2000
Age of organization
25 years 3 months 13 days
City
Perm
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-12-10
GRN: 2215900771678
Director
Makurin Sergei Tihonovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-15)
from 27.04.2006
INN 590608604328
Makurin Sergei Tihonovich
Share size: 8 400 rub. (100%)
INN 590608604328
| 46.72.21 | Wholesale of ferrous metals in primary forms
find companies with this code... |
| 09.10.2 | Provision of services for installation, repair and dismantling of drilling rigs |
| 09.10.9 | Provision of other services in the field of oil and natural gas production |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 43.12.3 | Production of earthworks |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Motovilihinskomu raionu g. Permi
Federal Tax Service code: 5906
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Motovilihinskom raione g. Permi
Pension Fund code: 069003
Pension Fund registration number: 069003069253
Registration date: 2009-09-03
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590014252859001
Registration date: 2000-08-28
| 10.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215900771722) |
| 10.12.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2215900771678) |
| 21.09.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2215900633782) |
| 25.08.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2215900582467) |
| 15.02.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2215900151003) |
| 09.12.2014 | 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: 6145958971504) |
| 11.09.2009 | 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: 2095906083359) |
| 07.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095906081797) |
| 07.09.2009 | 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: 2095906081467) |
| 27.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095905087243) |
| 27.08.2009 | 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: 2095905087111) |
| 02.06.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2065905058184) |
| 27.04.2006 | 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: 2065905042696) |
| 27.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065905042685) |
| 24.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065905013425) |
| 24.10.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2055902878788) |
| 11.11.2004 | 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: ) |
| 12.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045900831392) |
| 26.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025901225899) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
61 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
50 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 293.68 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.66 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 66.78 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.
Income tax:
debt: 3 633 rub.
Income tax:
penalty: 292.04 rub.
Value added tax:
debt: 119 247 rub.
Value added tax:
penalty: 17 070.79 rub.
Value added tax:
fine: 500 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 37.97 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.34 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.