Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGMAKSIMUM"
Limited Liability Company "Torgmaksimum"
Legal address
127055, g.Moskva, ul. Paliha, d. 7-9, k. 4, Pomesch. 1/1
INN and KPP (TIN and RRC)
9718225991, 770701001
OGRN (Primary State Register Number)
1237700353241
Authorized capital
20 000 rub.
Registration date
18.05.2023
Age of organization
2 years 10 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.09.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Mardahaev Igor Mihailovich
from 22.12.2023
INN 263218327349
Iosifov Mihail Sergeevich
Share size: 15 000 rub. (75%)
INN 770372766208
Owned by the limited liability company itself
Share size: 5 000 rub. (25%)
INN —
| 47.91 | Retail trade by mail or via the Internet information and communication network
find companies with this code... |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1033071273
Registration date: 2023-05-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1033071273
Registration date: 2023-05-18
| 11.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721380101) |
| 11.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721380090) |
| 11.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721380080) |
| 20.06.2025 | 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: 2257718537756) |
| 26.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717725846) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717072644) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713326594) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700289779) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700289768) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711974101) |
| 05.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707526053) |
| 02.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707474342) |
| 04.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702364039) |
| 29.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700914690) |
| 24.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700686253) |
| 16.01.2024 | 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: 2247700329259) |
| 22.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712664814) |
| 13.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237712348498) |
| 08.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707389896) |
| 20.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706763303) |
| 19.07.2023 | 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: 2237706704926) |
| 23.05.2023 | 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: 2237704348242) |
| 20.05.2023 | 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: 2237704302449) |
| 18.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704235503) |
| 18.05.2023 | Creation of a legal entity (GRN: 1237700353241) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
22 551 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
22 518 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.06.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.