General information

LLC "TORGOVYI DOM "MAKSIM"
Limited Liability Company "Torgovyi Dom "Maksim"

Legal address
287510, Doneckaya Narodnaya Respublika, g. Mariupol, Pr-Kt Nahimova, d. 124

INN and KPP (TIN and RRC)
9310000840, 931001001

OGRN (Primary State Register Number)
1229300132137

Authorized capital
600 103.75 rub.

Registration date
10.08.1995

Age of organization
30 years 2 months 5 days

City
Mariupol

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.10.2025

Organization status

Current status:
have a problem

Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-10-05
GRN: 2259300833790

Head of Organization

Director
Begun Artur Anatolevich
from 20.04.2023
INN 614021597606

Founders (2)

Tolstenko Natalya Viktorovna
Share size: 180 031.13 rub. (30%)
INN —

Tolstenko Oleg Anatolevich
Share size: 420 072.63 rub. (70%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20

  Lease and management of own or leased real estate find companies with this code...

• Additional types of activity (2):

  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  56.10	Restaurant activities and food delivery services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Doneckoi Narodnoi Respublike

Federal Tax Service code: 9301
Address: 283048,Doneckaya Narodnaya Resp,,Doneck g, Panfilova pr-kt, d 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Doneckoi Narodnoi Respublike
Federal Tax Service code: 9310

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Pension Fund code: 093
Pension Fund registration number: 1101476594
Registration date: 2022-12-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Social Insurance Fund code: 093
Social Insurance Fund registration number: 1101476594
Registration date: 2022-11-30

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
2 683 000 rub.

Revenues for 2023:
703 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
2 429 000 rub.

Expenses for 2023:
532 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

The tax levied in connection with the application of the simplified taxation system:
555 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2023

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.

Watching right now