General information

LLC "MAKSIMA"
Limited Liability Company "Maksima"

Legal address
125362, g.Moskva, ul. Svobody, D.17, Pom I Kom 1

INN and KPP (TIN and RRC)
5029146121, 773301001

OGRN (Primary State Register Number)
1105029014848

Authorized capital
12 000 rub.

Registration date
13.12.2010

Age of organization
14 years 9 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-10-09
GRN: 2207710551189

Head of Organization

Bankruptcy Trustee
Obskov Ruslan YUrevich
from 10.12.2024
INN 770301149262

Founders (1)

Trushko Vadim Valerevich
Share size: 12 000 rub. (100%)
INN 333801799733

Types of activities (OKVED / RCEA)

• Main type of activity:

  43.2	Production of electrical, sanitary and other construction and installation works find companies with this code...

• Additional types of activity (20):

  16.23	Manufacture of other wooden building structures and joinery
  25.11	Production of building metal structures, products and their parts
  33.14	Repair of electrical equipment
  33.20	Installation of industrial machinery and equipment
  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.13	Exploratory drilling
  43.3	Construction and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  46.4	Wholesale of non-food consumer goods
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  71.11.1	Activities in the field of architecture related to the creation of an architectural object
  71.12.45	Creation of geodetic, leveling, gravimetric networks
  71.20	Technical testing, research, analysis and certification
  73.1	Advertising activities
  74.30	Translation and interpretation activities
  82.92	Product packaging activities

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 № 33 po g.Moskve
Federal Tax Service code: 7733

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 (30)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
—

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 79 000.80 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6 418.30 rub.

Income tax:
debt: 23 504 979.49 rub.

Income tax:
penalty: 10 024 238.69 rub.

Income tax:
fine: 10 134 777 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 757 235.43 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 77 932.67 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 7 015.88 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 184 519.14 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 14 709.81 rub.

Personal income tax:
debt: 8 835 rub.

Personal income tax:
penalty: 4 022.87 rub.

Personal income tax:
fine: 11 637 rub.

Value added tax:
debt: 21 047 718 rub.

Value added tax:
penalty: 9 117 432.99 rub.

Value added tax:
fine: 8 419 086 rub.

NON-TAX INCOME administered by tax authorities:
fine: 874 951.82 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

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

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