AO "MAKSI-INVEST"
Status
have a problem
Authorized capital
3 790 500 rub.
Revenues
—
Employees in 2024
0
General information
AO "MAKSI-INVEST"
Akcionernoe Obschestvo "Maksi-Invest"
Legal address
142701, Moskovskaya Oblast, g. Vidnoe, ul. Olhovaya, d. 8, Pomeschenie 3, Kabinet 19
INN and KPP (TIN and RRC)
6674309942, 500301001
OGRN (Primary State Register Number)
1086674023721
Authorized capital
3 790 500 rub.
Registration date
05.08.2008
Age of organization
17 years 8 months 27 days
City
Vidnoe
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
30.01.2025
(current status at the beginning of the year, without changes made)
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: 2020-06-29
GRN: 2205003422006
Head of Organization
Bankruptcy Trustee
SHalagin Evgenii Igorevich
from 22.04.2021
INN 504020308323
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.2 Activities related to the provision of loans to industry
find companies with this code... - Additional types of activity (1):
69 Activities in the field of law and accounting
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1102351135
Registration date: 2009-03-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1102351135
Registration date: 2009-11-13
Entries in the EGRUL (37)
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002320330) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002320329) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003022319) |
| 13.01.2022 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2225000089026) |
| 29.04.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215000945003) |
| 22.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000854990) |
| 29.06.2020 | Approval of the bankruptcy trustee (GRN: 2205003422017) |
| 29.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205003422006) |
| 21.11.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2195027603912) |
| 21.11.2019 | Termination of the reorganization of a legal entity in connection with the insolvency (bankruptcy) proceedings against a participant in the reorganization (GRN: 2195027602966) |
| 01.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195027221222) |
| 18.01.2019 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2195027054715) |
| 17.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185027863876) |
| 16.10.2018 | 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: 2185027731711) |
| 07.08.2018 | 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: 2185027609545) |
| 30.03.2018 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2185027168907) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165003057900) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155003094222) |
| 19.08.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2155003069274) |
| 14.01.2015 | 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: 2155003030301) |
| 27.06.2014 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2145003026980) |
| 17.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125003152536) |
| 21.06.2011 | 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: 2115003039787) |
| 21.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115003039776) |
| 25.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115003034078) |
| 21.12.2010 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2105003173450) |
| 06.04.2010 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2105003064164) |
| 06.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105003064153) |
| 25.02.2010 | 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: 2105003018899) |
| 25.01.2010 | 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: 2105003003763) |
| 20.11.2009 | 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: 2095003091632) |
| 25.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096674036171) |
| 25.02.2009 | 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: 2096674035852) |
| 11.02.2009 | 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: 2096674025897) |
| 13.10.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2086674149032) |
| 05.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086674114657) |
| 05.08.2008 | Creation of a legal entity (GRN: 1086674023721) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
1
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:
122 433 000 rub.
Revenues for 2018:
542 279 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
360 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
218 030 000 rub.
Expenses for 2018:
557 469 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 172.49 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.02 rub.
Personal income tax:
penalty: 1 391.20 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 4 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...