Status
Authorized capital
Revenues
Employees in 2024
LLC "MAKS PREMIUM"
Limited Liability Company "Maks Premium"
Legal address
115409, g.Moskva, ul. Kantemirovskaya, d. 18, k. 3, kv. 442
INN and KPP (TIN and RRC)
7724345041, 772401001
OGRN (Primary State Register Number)
5157746143319
Authorized capital
10 000 rub.
Registration date
07.12.2015
Age of organization
9 years 11 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2021-02-19
GRN: 2217701215060
General director
Kabanova Marina Stanislavovna
from 07.12.2015
INN 773702144066
Kabanova Marina Stanislavovna
Share size: 10 000 rub. (100%)
INN 773702144066
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.47.3 | Wholesale of carpets and carpet products |
| 46.49 | Wholesale of other household goods |
| 46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
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:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773005298877251
Registration date: 2018-09-01
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703515518) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703515507) |
| 19.02.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2217701215060) |
| 03.02.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217700731906) |
| 02.12.2020 | 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: 2207713105829) |
| 04.10.2018 | 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: 6187749670212) |
| 09.12.2015 | 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: 2157748974755) |
| 08.12.2015 | 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: 2157748954889) |
| 07.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748878054) |
| 07.12.2015 | Creation of a legal entity (GRN: 5157746143319) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2019:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2020:
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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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(no details)
Value added tax:
debt: 548 886 rub.
Value added tax:
penalty: 102 548.10 rub.
Value added tax:
fine: 4 000 rub.
Income tax:
debt: 110 811 rub.
Income tax:
penalty: 12 141.19 rub.
NON-TAX INCOME administered by tax authorities:
fine: 600 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...