LLC "MAKSIM"
Status
active
Authorized capital
113 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "MAKSIM"
Limited Liability Company "Maksim"
Legal address
238010, Kaliningradskaya Oblast, G Nesterov, R-N Nesterovskii, ul YUzhnaya, d. 26
INN and KPP (TIN and RRC)
3920008260, 392001001
OGRN (Primary State Register Number)
1073914000742
Authorized capital
113 000 rub.
Registration date
12.04.2007
Age of organization
18 years 5 months 16 days
City
Nesterov
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.06.2025
Organization status
Current status:
active
Head of Organization
General director
Demeschenko Aleksei Aleksandrovich
from 28.04.2020
INN 392000144932
Founders (1)
Demeschenko Aleksei Aleksandrovich
Share size: 113 000 rub. (100%)
INN 392000144932
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 (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
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 (25)
| 09.06.2025 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with the elimination of circumstances or non-compliance with the conditions that served as the basis for making a decision on the upcoming exclusion (GRN: 2253900792760) |
| 19.02.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2253900670736) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900031350) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900031340) |
| 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: 2243900312764) |
| 22.12.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2233900373397) |
| 23.11.2023 | 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: 2233900335964) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902890132) |
| 28.04.2020 | 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: 2203900181802) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163926166402) |
| 04.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926270444) |
| 04.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926270433) |
| 04.06.2012 | 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: 2123926270422) |
| 20.07.2011 | 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: 2113926294799) |
| 24.06.2010 | 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: 2103914031329) |
| 23.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103914030911) |
| 25.12.2009 | 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: 2093914152979) |
| 19.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093914094679) |
| 15.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083914001610) |
| 05.07.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2073914029220) |
| 06.06.2007 | 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: 2073914025140) |
| 04.06.2007 | 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: 2073914024611) |
| 04.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073914024600) |
| 13.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073914019936) |
| 12.04.2007 | Creation of a legal entity (GRN: 1073914000742) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
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:
19 765 000 rub.
Revenues for 2018:
27 257 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
16 900 000 rub.
Expenses for 2018:
24 652 000 rub.
Information about taxes and fees for 2023
Tax amount:9 825 rub.
Contributions amount:
0 rub.
Unified imputed income tax for certain types of activities:
9 825 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 2.13 rub.
Unified imputed income tax for certain types of activities:
debt: 9 825 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...
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