Status

have a problem

Authorized capital

35 000 rub.

Revenues

Employees in 2024

0

General information

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

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2024-02-20
GRN: 2247701957952

Head of Organization

Liquidator
Vasilenko Nikita Andreevich
from 20.02.2024
INN 507407268939

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.20 Activities of holding companies

    find companies with this code...
  • Additional types of activity (3):
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.16.1Activities of agents in the wholesale trade of textiles
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (20)

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)

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:
0

Number of employees in 2019:
0

Average salary

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: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
1 222 364 rub.

Contributions amount:
73 470 rub.

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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.