LLC RNKO "MAIMA"
Status
liquidated
Authorized capital
93 975 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC RNKO "MAIMA"
Limited Liability Company Raschetnaya Nebankovskaya Kreditnaya Organizaciya "Maima"
Legal address
109044, g.Moskva, ul. Dubrovskaya 1-YA, d. 1A
INN and KPP (TIN and RRC)
0408001346, 770901001
OGRN (Primary State Register Number)
1020400000400
Authorized capital
93 975 000 rub.
Registration date
29.11.1990
Age of organization
35 years 3 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2017-09-18
GRN: 2177700302261
Head of Organization
Representative of the Liquidator
Mulevin Aleksandr Vladimirovich
from 18.07.2016
INN 463226154600
Founders (7)
Kargalcev Vladislav Viktorovich
Share size: 3 007 200 rub. (3.2%)
INN 771765006604
Akimova Alina Nikolaevna
Share size: 75 180 000 rub. (80%)
INN 772801507015
Alekseenko Dmitrii Viktorovich
Share size: 3 195 150 rub. (3.4%)
INN 771530971243
Grand Andrei Gennadevich
Share size: 3 007 200 rub. (3.2%)
INN 702400207676
Dedov Anton Sergeevich
Share size: 1 691 550 rub. (1.8%)
INN 773004384660
Viktorov Sergei Ivanovich
Share size: 4 698 750 rub. (5%)
INN 771807185002
Pashkova Lyudmila Aleskandrovna
Share size: 3 195 150 rub. (3.4%)
INN 701726329205
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102096482
Registration date: 2015-03-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 041103232877131
Registration date: 2017-06-30
Entries in the EGRUL (66)
| 18.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700302294) |
| 18.09.2017 | Liquidation of a legal entity by a court decision (GRN: 2177700302261) |
| 11.07.2017 | 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: 2177700215592) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700044641) |
| 10.01.2017 | 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: 2177700037557) |
| 09.09.2016 | 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: 2167700320808) |
| 18.07.2016 | The court's decision on the liquidation of a legal entity (GRN: 2167700256140) |
| 06.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700204660) |
| 21.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700137361) |
| 08.04.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2167700126625) |
| 30.12.2015 | 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: 2157700252983) |
| 29.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157700251586) |
| 29.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157700251575) |
| 29.12.2015 | 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: 2157700251564) |
| 02.11.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700197026) |
| 29.10.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2157700196421) |
| 03.06.2015 | 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: 2157700102393) |
| 07.04.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700064498) |
| 01.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700061088) |
| 22.03.2015 | 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: 2157700057337) |
| 19.03.2015 | 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: 2157700056127) |
| 12.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150400030438) |
| 12.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150400030427) |
| 12.02.2015 | 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: 2150400030416) |
| 10.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150400030394) |
| 21.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150400030108) |
| 15.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150400030064) |
| 27.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140400005293) |
| 16.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2140400001300) |
| 08.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130400005437) |
| 08.10.2013 | 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: 2130400005426) |
| 18.05.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2130400002500) |
| 07.02.2013 | 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: 2130400000377) |
| 29.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130400000180) |
| 23.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120400004987) |
| 01.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120400004646) |
| 29.10.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2120400004613) |
| 02.10.2012 | 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: 2120400004437) |
| 23.05.2012 | 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: 2120400001698) |
| 23.05.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2120400001687) |
| 23.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120400001676) |
| 23.05.2012 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2120400001665) |
| 09.02.2011 | 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: 2110400000380) |
| 09.02.2011 | 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: 2110400000379) |
| 31.01.2011 | 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: 2110400000192) |
| 17.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100400004175) |
| 22.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100400000281) |
| 22.01.2010 | 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: 2100400000270) |
| 30.11.2009 | 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: 2090400008521) |
| 25.11.2009 | 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: 2090400005672) |
| 06.05.2008 | 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: 2080400002076) |
| 25.04.2008 | 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: 2080400001933) |
| 25.04.2008 | 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: 2080400001922) |
| 23.04.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2080400001911) |
| 23.04.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2080400001900) |
| 08.04.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2080400001713) |
| 28.12.2007 | 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: 2070400009722) |
| 27.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070400009711) |
| 27.12.2007 | 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: 2070400009700) |
| 22.03.2007 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2070400003408) |
| 05.11.2004 | 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: 2040400001915) |
| 05.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040400001904) |
| 15.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2040400001300) |
| 15.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040400001299) |
| 16.07.2004 | 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: 2040400001068) |
| 10.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020400000400) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
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.