LLC UK "MAKSIMUM"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
8
General information
LLC UK "MAKSIMUM"
Limited Liability Company Upravlyayuschaya Kompaniya "Maksimum"
Legal address
397855, Voronezhskaya Oblast, g. Ostrogozhsk, R-N Ostrogozhskii, ul. Sadovaya, D.86
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-09)
INN and KPP (TIN and RRC)
3619011405, 361901001
OGRN (Primary State Register Number)
1123619000097
Authorized capital
10 000 rub.
Registration date
01.03.2012
Age of organization
13 years 6 months 17 days
City
Ostrogozhsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
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: 2020-08-03
GRN: 2203600464241
Head of Organization
Bankruptcy Trustee
Sidorov Andrei Vladimirovich
from 07.02.2025
INN 366101429516
Founders (2)
Manaev Roman Ivanovich
Share size: 8 000 rub. (80%)
INN 361915002594
Owned by the limited liability company itself
Share size: 2 000 rub. (20%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (2):
33.12 Repair of machinery and equipment 68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Voronezhskoi oblasti
Federal Tax Service code: 3652
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (20)
| 07.02.2025 | 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: 2253600485830) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600231212) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600231201) |
| 09.03.2022 | 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: 2223600113779) |
| 09.09.2021 | 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: 2213600519746) |
| 19.05.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2213600289571) |
| 18.05.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2213600288746) |
| 03.08.2020 | Approval of the bankruptcy trustee (GRN: 2203600464252) |
| 03.08.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203600464241) |
| 23.02.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2203600112043) |
| 20.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668646290) |
| 16.01.2019 | 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: 2193668053478) |
| 17.09.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2183668647941) |
| 08.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668900712) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163668204907) |
| 12.09.2014 | 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: 2143668525339) |
| 20.06.2012 | 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: 2123619006564) |
| 06.03.2012 | 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: 2123619002824) |
| 01.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123619002538) |
| 01.03.2012 | Creation of a legal entity (GRN: 1123619000097) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
8
Number of employees in 2019:
11
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
3 705 000 rub.
Revenues for 2018:
3 583 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
4 236 000 rub.
Expenses for 2018:
3 557 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
debt: 35 633 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 38.99 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 351 942.32 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9 988.45 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 39 693.69 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 138.28 rub.
Personal income tax:
debt: 209 977 rub.
Personal income tax:
penalty: 7 207.26 rub.
Personal income tax:
fine: 56 175.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 83 511.21 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 883.91 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
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings.
Found 24 completed enforcement proceedings. More...