LLC "MAKS"
Status
have a problem
Authorized capital
205 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "MAKS"
Limited Liability Company "Maks"
Legal address
153012, Ivanovskaya Oblast, G Ivanovo, ul Sadovaya, d. 36, Pomesch. 35
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-12-09)
INN and KPP (TIN and RRC)
3729004954, 371101001
OGRN (Primary State Register Number)
1023701510458
Authorized capital
205 000 rub.
Registration date
29.06.1999
Age of organization
26 years 5 months 27 days
City
Ivanovo
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.12.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-08-20
GRN: 2253700588711
Head of Organization
Director
Oreshkov Denis Aleksandrovich
from 07.03.2024
INN 370607082303
Founders (2)
Hametova Ekaterina Anatolevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-28)
Share size: 150 000 rub. (73.2%)
INN 370701203509
Obschestvo s ogranichennoi otvetstvennostyu "Logistek"
Share size: 55 000 rub. (26.8%)
INN 3702240898
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (3):
46.41 Wholesale of textiles 68.20 Lease and management of own or leased real estate 68.20.2 Lease and management of own or leased non-residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 037
Pension Fund registration number: 1030860710
Registration date: 1995-09-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 037
Social Insurance Fund registration number: 1030860710
Registration date: 2001-02-27
Entries in the EGRUL (41)
| 09.12.2025 | 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: 2253700659408) |
| 20.08.2025 | 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: 2253700588711) |
| 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: 2253700458350) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700390106) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700390095) |
| 28.01.2025 | 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: 2253700232179) |
| 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: 2243700229892) |
| 07.03.2024 | 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: 2243700050548) |
| 18.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700209840) |
| 06.07.2023 | 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: 2233700120949) |
| 20.06.2023 | 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: 2233700099730) |
| 02.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700091007) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701065839) |
| 21.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223700090854) |
| 25.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223700017649) |
| 31.12.2021 | 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: 2213700329819) |
| 29.12.2021 | 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: 2213700325144) |
| 25.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213700272070) |
| 19.02.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213700037142) |
| 08.02.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2213700026318) |
| 25.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203700403993) |
| 14.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193702342535) |
| 01.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193702327278) |
| 07.04.2018 | 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: 2183702146109) |
| 02.11.2016 | 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: 2163702655477) |
| 06.08.2013 | 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: 2133711017768) |
| 27.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123711028769) |
| 16.10.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123711021531) |
| 16.10.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123711021520) |
| 15.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113711003272) |
| 19.11.2009 | 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: 2093711029290) |
| 19.11.2009 | 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: 2093711029278) |
| 17.02.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2093711003637) |
| 23.01.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2083711002802) |
| 05.06.2007 | 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: 2073711016091) |
| 05.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063711029006) |
| 24.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2063711024958) |
| 11.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063711023088) |
| 11.07.2006 | 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: 2063711023077) |
| 06.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063711007545) |
| 01.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023701510458) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
1
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:
407 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
407 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:4 801 rub.
Contributions amount:
0 rub.
Land tax:
478.28 rub.
NON-TAX INCOME administered by tax authorities:
750 rub.
Value added tax:
3 573 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...