Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2020

0

General information

LLC "MAKS RAIZ"
Limited Liability Company "Maks Raiz"

Legal address
105082, g.Moskva, Per. Perevedenovskii, d. 18, Str. 8, Et 2 Pom I Kom 5 Ofis 8-29
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-18)

INN and KPP (TIN and RRC)
7743801155, 770101001

OGRN (Primary State Register Number)
1107746976281

Authorized capital
11 000 rub.

Registration date
30.11.2010

Age of organization
14 years 9 months 20 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.07.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-07-04
GRN: 2237705857486

Head of Organization

General director
Eluagu Rahel Uguchi
from 12.02.2020
INN 971800170404

Founders (2)

Mezhdunarodnaya Kommercheskaya Kompaniya Gven Limited
Share size: 1 000 rub.
INN

Owned by the limited liability company itself
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    93.19 Other sports activities

    find companies with this code...
  • Additional types of activity (57):
    18.12Other types of printing activities
    45.40.5Maintenance and repair of motorcycles and motor vehicles
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.16.1Activities of agents in the wholesale trade of textiles
    46.16.2The activities of agents in the wholesale trade of clothing, fur products and footwear
    46.16.3The activities of agents in the wholesale trade of leather goods and travel accessories
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.41Wholesale of textiles
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.1Wholesale clothing trade
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.42.2Wholesale of shoes
    47.19Other retail trade in non-specialized stores
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.51.1Retail sale of textiles in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.64.1Retail sale of sports equipment and sporting goods in specialized stores
    47.64.3Retail sale of tourist equipment in specialized stores
    47.71Retail clothing in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.71.4Retail sale of leather clothing in specialty stores
    47.71.5Retail sale of sportswear in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.71.7Retail sale of hats in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.72.1Retail sale of shoes in specialty stores
    47.72.2Retail sale of leather goods and travel accessories in specialized stores
    47.82Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
    47.82.1Retail trade in non-stationary retail facilities in textiles, clothing and footwear
    47.82.2Retail trade in textiles, clothing and footwear markets
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.89.1Retail trade in non-stationary retail facilities with other goods
    47.89.2Retail trade in other goods markets
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    47.99.1The activity of direct sales or sales by sales agents with delivery
    47.99.2Trading activities through vending machines
    58.19Other types of publishing activities
    59.11Production of films, videos and television programs
    63.91Activities of news agencies
    73.1Advertising activities
    74.20Activities in the field of photography
    77.29.1Rental of televisions, radios, video recording devices, audio recordings and similar equipment
    77.39.24Rental and leasing of professional radio and television equipment and communication equipment
    79.11Activities of travel agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108159108
Registration date: 2018-12-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770104904877011
Registration date: 2010-12-01

Entries in the EGRUL (31)

04.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705857904)
04.07.2023 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: 2237705857486)
07.12.2022 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: 2227714042983)
19.11.2021 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: 2217710662410)
13.10.2021 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: 2217709543489)
18.11.2020 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: 2207712229228)
26.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701678754)
26.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701664509)
13.02.2020 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: 2207701259621)
12.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701220120)
18.12.2018 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: 6187750079313)
18.12.2018 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: 6187750069413)
13.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750808199)
13.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750808188)
13.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750807870)
16.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746966960)
02.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748461244)
28.02.2015 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: 6157746247280)
28.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748214586)
23.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747984782)
08.02.2013 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: 2137746873548)
08.02.2013 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: 2137746868565)
05.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746763240)
05.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746763230)
05.02.2013 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: 2137746763229)
05.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746763218)
11.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747414445)
02.12.2010 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: 9107748511554)
02.12.2010 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: 9107748502787)
30.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748440439)
30.11.2010 Creation of a legal entity (GRN: 1107746976281)

Contacts

Phones:
show

E-mails:
show

Web-sites:

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:
4

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:
10 202 000 rub.

Revenues for 2018:
51 704 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
9 993 000 rub.

Expenses for 2018:
51 230 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.