Status
Authorized capital
Revenues
Employees in 2024
LLC "MAKSIMA"
Limited Liability Company "Maksima"
Legal address
302004, Orlovskaya Oblast, g. Orel, Per. Rechnoi, d. 15A, Pomesch. 23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-15)
INN and KPP (TIN and RRC)
5704004770, 575101001
OGRN (Primary State Register Number)
1055752041641
Authorized capital
20 000 rub.
Registration date
29.07.2005
Age of organization
20 years 9 months 3 days
City
Orel
Special tax treatment
ENVD (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-12-16
GRN: 2195749244381
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSIMA"
OGRN: 1025700782062
INN: 5752025071
Date: 2005-07-29
GRN: 1055752041641
Director
Filatova Galina Ivanovna
from 05.09.2016
INN 480601090730
Fedorov YUrii Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-03-21)
Share size: 10 000 rub. (50%)
INN 575200042534
Filatova Galina Ivanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-02)
Share size: 10 000 rub. (50%)
INN 480601090730
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores
find companies with this code... |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Orlovskoi oblasti № 1 v g. Orel
Federal Tax Service code: 5740
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067020
Pension Fund registration number: 067020109908
Registration date: 2016-08-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570000118157001
Registration date: 2005-08-15
| 16.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195749244580) |
| 16.12.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195749244381) |
| 28.08.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2195749177457) |
| 15.03.2019 | 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: 2195749076334) |
| 21.03.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2185749069042) |
| 02.02.2018 | 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: 2185749042070) |
| 05.09.2016 | 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: 2165749207501) |
| 05.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165749207479) |
| 13.08.2016 | 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: 2165749191342) |
| 11.08.2016 | 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: 2165749190715) |
| 03.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749187789) |
| 03.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749187756) |
| 03.08.2016 | 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: 2165749187525) |
| 05.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165749168979) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165749078757) |
| 08.09.2005 | 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: 2055744019318) |
| 12.08.2005 | 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: 2055744018119) |
| 02.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055744017866) |
| 29.07.2005 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1055752041641) |
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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.