Status
Authorized capital
Revenues
Employees in 2024
LLC "MAKSIMA"
Limited Liability Company "Maksima"
Legal address
350063, Krasnodarskii Krai, g. Krasnodar, ul. Mira, D.34, Kv.323
INN and KPP (TIN and RRC)
2309060270, 230901001
OGRN (Primary State Register Number)
1022301439401
Authorized capital
10 000 rub.
Registration date
20.01.1997
Age of organization
29 years 3 months 17 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2012-11-01
GRN: 2123459090247
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REZERV"
OGRN: 1123459006351
INN: 3442122963
Date: 2012-11-01
GRN: 2123459090247
Director
Sazonov Andrei Anatolevich
from 20.08.2010
INN 344306146015
Kondrateva Kseniya Vladimirovna
Share size: 8 500 rub.
INN 231906155440
Dikii Sergei Pavlovich
Share size: 1 500 rub.
INN 241102565348
Zakrytoe Akcionernoe Obschestvo "Upravlyayuschaya Kompaniya"
Share size: 9 900 rub. (99%)
INN 3444172938
| 74.12.2 | Auditing activities
find companies with this code... |
| 70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
| 74.11 | Legal activities |
| 74.12.1 | Accounting activities |
| 74.14 | Consulting on business and management issues |
| 74.84 | Provision of other services |
| 80.42 | Adult education and other types of education not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033014008130
Registration date: 1997-02-03
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230315101823021
Registration date: 2001-03-12
| 05.12.2012 | 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: 2122309067220) |
| 26.11.2012 | 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: 2122309064810) |
| 08.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122309060685) |
| 01.11.2012 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2123459090247) |
| 24.05.2012 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2123459046247) |
| 01.09.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2102309105765) |
| 01.09.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2102309105754) |
| 20.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102309101563) |
| 21.06.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102309088011) |
| 01.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102309063349) |
| 01.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102309063338) |
| 27.10.2009 | 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: 2092309080235) |
| 01.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092309056959) |
| 31.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092309056410) |
| 20.08.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092309053571) |
| 20.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092309053560) |
| 18.08.2008 | 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: 2082309069930) |
| 18.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082309069929) |
| 04.09.2007 | 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: 2072309102919) |
| 04.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072309102908) |
| 31.08.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072309102677) |
| 02.08.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072309094955) |
| 02.08.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072309094944) |
| 11.05.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052304953468) |
| 10.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052304934416) |
| 09.02.2005 | 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: 2052304934295) |
| 09.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052304934284) |
| 11.11.2004 | 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: 2042304958507) |
| 23.07.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032304941788) |
| 20.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301439401) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.