LLC "MAKSIKAPITAL"
Status
active
Authorized capital
12 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "MAKSIKAPITAL"
Limited Liability Company "Maksikapital"
Legal address
680033, Habarovskii Krai, g. Habarovsk, ul. Tihookeanskaya, D.189, 276
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-26)
INN and KPP (TIN and RRC)
2725002680, 272501001
OGRN (Primary State Register Number)
1142722003874
Authorized capital
12 000 rub.
Registration date
24.07.2014
Age of organization
11 years 4 months 0 days
City
Habarovsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2025
Organization status
Current status:
active
Head of Organization
General director
Samarin Maksim Mihailovich
from 29.03.2022
INN 272508214782
Founders (1)
Samarin Maksim Mihailovich
Share size: 12 000 rub. (100%)
INN 272508214782
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19.4 Activities related to the provision of consulting services on financial intermediation
find companies with this code... - Additional types of activity (50):
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 43.12 Preparation of the construction site 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 49.31.2 Regular transportation of passengers by other land transport in urban and suburban communications 64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate 64.92.4 Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits 64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 64.99.12 Dealer activity 65.11 Life insurance 65.12 Insurance other than life insurance 65.12.2 Property insurance 65.12.3 Civil liability insurance 65.12.4 Accident and disease insurance 65.12.5 Risk insurance 65.12.9 Other types of insurance not included in other groupings 66.11 Financial market management 66.12 Brokerage activities in transactions with securities and commodities 66.19.1 Activities related to the provision of brokerage services for mortgage transactions 66.19.3 Activities for the provision of cash processing services 66.19.5 Provision of services for the storage of valuables, depository activities 66.21 Risk and damage assessment 66.22 Activities of insurance agents and brokers 66.29.9 Other auxiliary activities in the field of insurance, except for compulsory social insurance 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.20.1 Renting and managing your own or rented residential real estate 68.20.2 Lease and management of own or leased non-residential real estate 70.22 Consulting on business and management issues 85.11 Pre-school education 85.12 Primary general education 85.42.1 Activities of motor vehicle driver training schools 86.23 Dental practice 96.02 Provision of services by hairdressers and beauty salons
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
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 (21)
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700417198) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700417187) |
| 31.01.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2252700409685) |
| 30.10.2024 | 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: 2242700316120) |
| 09.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242700207506) |
| 09.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242700207495) |
| 13.10.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2232700275168) |
| 26.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2232700195077) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701767352) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701767341) |
| 01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701613836) |
| 26.10.2022 | 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: 2222700357735) |
| 29.03.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2222700105990) |
| 19.11.2016 | 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: 2162724697452) |
| 01.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724448874) |
| 08.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724249477) |
| 28.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724208876) |
| 28.03.2016 | 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: 2162724208843) |
| 24.11.2014 | 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: 2142722058961) |
| 25.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142722040052) |
| 24.07.2014 | Creation of a legal entity (GRN: 1142722003874) |
Employees
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:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
11 000 rub.
Revenues for 2018:
144 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
9 000 rub.
Expenses for 2018:
101 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
debt: 186 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 735.61 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...