General information

OAO KB "MAKSIMUM"
Otkrytoe Akcionernoe Obschestvo Kommercheskii Bank "Maksimum"

Legal address
347382, Rostovskaya Oblast, g. Volgodonsk, ul. CHernikova, D.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-19)

INN and KPP (TIN and RRC)
6143008070, 614301001

OGRN (Primary State Register Number)
1026100002180

Authorized capital
151 870 091 rub.

Registration date
05.04.1999

Age of organization
27 years 0 months 21 day

City
Volgodonsk

Special tax treatment
—

Model charter
—

OKOPF
12247

Date of update of information in the EGRUL
02.04.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-04-12
GRN: 2226100332203

Head of Organization

Representative of the Bankruptcy Trustee
Buka Olesya Anatolevna
from 25.04.2022
INN 771001307872

Founders (0)

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Rostovskoi oblasti
Federal Tax Service code: 6174

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1081271841
Registration date: 1991-01-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1081271841
Registration date: 1998-02-19

Entries in the EGRUL (33)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
2

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
145 834.24 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 0.94 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 173.28 rub.

Corporate property tax:
debt: 14 086 093 rub.

Corporate property tax:
penalty: 81 594.92 rub.

NON-TAX INCOME administered by tax authorities:
fine: 750 rub.

Land tax:
debt: 1 432 212 rub.

Land tax:
penalty: 68 362.24 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 18.97 rub.

Transport tax:
debt: 159 451 rub.

Transport tax:
penalty: 122.85 rub.

Value added tax:
debt: 559 000 rub.

Value added tax:
penalty: 17 099.38 rub.

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

Found 3 current enforcement proceedings.
Found 42 completed enforcement proceedings. More...

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