Status
Authorized capital
Revenues
Employees in 2019
LLC "MAKSIMUM"
Limited Liability Company "Maksimum"
Legal address
123022, Moskva, ul. Trehgornyi Val, d. 18, Et/Pom/Kom 1/IV/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-10)
INN and KPP (TIN and RRC)
7735174704, 770301001
OGRN (Primary State Register Number)
1187746485046
Authorized capital
200 000 rub.
Registration date
17.05.2018
Age of organization
7 years 4 months 9 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.04.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-04-07
GRN: 2227703083122
General director
SHtol Lyubov Anatolevna
from 02.09.2019
INN 772279553167
SHtol Lyubov Anatolevna
Share size: 200 000 rub. (100%)
INN 772279553167
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
33.11 | Repair of metal products |
33.12 | Repair of machinery and equipment |
33.13 | Repair of electronic and optical equipment |
33.14 | Repair of electrical equipment |
33.15 | Repair and maintenance of ships and boats |
33.16 | Repair and maintenance of aircraft, including space vehicles |
33.17 | Repair and maintenance of other vehicles and equipment |
33.19 | Repair of other equipment |
41.10 | Development of construction projects |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22 | Construction of communal facilities to provide electricity and telecommunications |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.51 | Wholesale of computers, computer peripherals and software |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.25 | Retail sale of beverages in specialty stores |
49.41 | Activities of road freight transport |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.21 | The activities of catering enterprises for the maintenance of festive events |
56.29.1 | The activities of catering organizations that supply ready-made food (for transport and construction companies, tourist groups, personnel of the armed forces, retailers and other consumer groups) under the contract |
56.29.2 | Activities of canteens and buffets at enterprises and institutions |
56.29.4 | The activities of social canteens, buffets or cafeterias (in offices, hospitals, schools, institutes, etc.) based on discounted food prices |
56.30 | Serving drinks |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
77.32 | Rental and leasing of construction machinery and equipment |
78.20 | The activities of temporary employment agencies |
81.10 | Complex room maintenance activities |
81.21 | General cleaning of buildings |
82.11 | Complex administrative and economic activities to ensure the work of the organization |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103170572
Registration date: 2020-10-05
Accounting in the Social Insurance Fund:
Filial №40 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7740
Social Insurance Fund registration number: 774001362177401
Registration date: 2018-05-18
07.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703089161) |
07.04.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227703083122) |
22.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217711824053) |
10.06.2021 | 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: 2217704945698) |
06.10.2020 | 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: 2207710382834) |
02.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710345786) |
02.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710345775) |
02.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710344587) |
31.08.2020 | 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: 2207708137877) |
16.10.2019 | 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: 7197748869938) |
16.10.2019 | 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: 7197748868310) |
14.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748778209) |
14.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748778198) |
14.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748776735) |
02.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748366985) |
18.09.2019 | 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: 6197748864241) |
02.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748111577) |
18.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747378886) |
12.04.2019 | 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: 2197747109932) |
25.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746928410) |
07.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748808730) |
23.05.2018 | 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: 9187747980312) |
18.05.2018 | 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: 9187747802750) |
17.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747756210) |
17.05.2018 | Creation of a legal entity (GRN: 1187746485046) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
4 000 rub.
Income tax:
7 122 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
Income tax:
debt: 23 813 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 129 rub.
Value added tax:
debt: 992 563.83 rub.
Value added tax:
fine: 2 750 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.