Status
Authorized capital
Revenues
Employees in 2024
AO "MAKSIMUM INVEST"
Akcionernoe Obschestvo "Maksimum Invest"
Legal address
117105, g.Moskva, Municipalnyi Okrug Donskoi, SH Varshavskoe, d. 33, Etazh 2, Kom. 4
INN and KPP (TIN and RRC)
7743323710, 772601001
OGRN (Primary State Register Number)
1197746702130
Authorized capital
35 000 rub.
Registration date
02.12.2019
Age of organization
5 years 11 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
27.01.2025
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2024-02-20
GRN: 2247701957952
Liquidator
Vasilenko Nikita Andreevich
from 20.02.2024
INN 507407268939
| 64.20 | Activities of holding companies
find companies with this code... |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.16.1 | Activities of agents in the wholesale trade of textiles |
| 46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
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: —
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704513284) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704513273) |
| 20.02.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247701957952) |
| 21.07.2021 | 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: 2217706448881) |
| 19.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706355051) |
| 19.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706355040) |
| 19.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706354963) |
| 07.06.2021 | 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: 2217704622947) |
| 05.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700846075) |
| 17.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705263610) |
| 29.04.2020 | 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: 2207704208260) |
| 24.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704136407) |
| 24.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704136385) |
| 24.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704136209) |
| 01.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703306523) |
| 25.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701668645) |
| 05.12.2019 | 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: 9197748869133) |
| 04.12.2019 | 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: 9197748753446) |
| 02.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748635603) |
| 02.12.2019 | Creation of a legal entity (GRN: 1197746702130) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
Number of employees in 2019:
0
In 2024: total salary 105 000 rub.
In 2023: total salary 397 000 rub.
In 2022: total salary 240 000 rub.
In 2021: total salary 337 000 rub.
In 2020: total salary 266 000 rub.
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
65 933 000 rub.
Revenues for 2022:
143 128 000 rub.
Revenues for 2021:
1 615 408 000 rub.
Revenues for 2020:
2 115 723 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
60 525 000 rub.
Expenses for 2022:
219 836 000 rub.
Expenses for 2021:
1 616 218 000 rub.
Expenses for 2020:
2 139 178 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
72 087.44 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
630.05 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
753.28 rub.
Income tax:
1 222 364 rub.
(no information)
medium enterprise from 10.07.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.