KB "MAKSIMA" (OOO)
Status
active
Authorized capital
195 000 000 rub.
Revenues
—
Employees in 2024
—
General information
KB "MAKSIMA" (OOO)
Kommercheskii Bank "Maksima" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
105118, g.Moskva, ul. Volnaya, D.13
INN and KPP (TIN and RRC)
7744000920, 771901001
OGRN (Primary State Register Number)
1027739553753
Authorized capital
195 000 000 rub.
Registration date
31.07.2001
Age of organization
24 years 4 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.07.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Bykovskii Gennadii Leonidovich
from 23.08.2021
INN 772500014200
Founders (12)
Ilin Gennadii Vasilevich
Share size: 10 200 000 rub. (5.230769230769%)
INN 774302584184
Makarov Aleksei Lvovich
Share size: 4 800 000 rub. (2.461538555565%)
INN 771519028194
Ibragimov Andrei Haidyarovich
Share size: 19 166 667 rub. (9.829060098976%)
INN 770900276291
Pogodichev Viktor YUrevich
Share size: 19 313 333 rub. (9.904273403028%)
INN 771978793057
Bykovskii Gennadii Leonidovich
Share size: 32 500 000 rub. (16.666666666665%)
INN 772500014200
Gokonova Aleksandra Pavlovna
Share size: 19 110 000 rub. (9.799999999999%)
INN 772703055931
CHernov Stanislav Anatolevich
Share size: 13 256 667 rub. (6.79829059829%)
INN 771878308797
Belashov Georgii Vladimirovich
Share size: 6 066 667 rub. (3.11111111111%)
INN 773605641513
Kukarskih Elena YUrevna
Share size: 18 720 000 rub. (9.6%)
INN 505203333110
CHeglov Aleksei Valentinovich
Share size: 19 336 666 rub. (9.916238974358%)
INN 773127794603
Frolikov Sergei Petrovich
Share size: 19 300 000 rub. (9.897435976615%)
INN 772818978171
Obschestvo s ogranichennoi otvetstvennostyu "Erebus M"
Share size: 13 230 000 rub. (6.784615384615%)
INN 7720036846
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (8):
64.91 Financial lease activities (leasing/subleasing) 64.99.11 Investments in securities 64.99.12 Dealer activity 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 64.99.4 Conclusion of swaps, options and other urgent transactions 66.12 Brokerage activities in transactions with securities and commodities 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.19.5 Provision of services for the storage of valuables, depository activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1110140934
Registration date: 2002-06-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1110140934
Registration date: 2001-09-12
Entries in the EGRUL (65)
| 25.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719715450) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708309571) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708309560) |
| 09.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247706615154) |
| 17.05.2024 | 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: 2247704802794) |
| 29.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700926229) |
| 27.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712922710) |
| 30.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711852497) |
| 08.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710793626) |
| 01.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710580149) |
| 04.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709234101) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711180849) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711180838) |
| 14.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706547154) |
| 06.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705018319) |
| 18.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702415224) |
| 22.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701517558) |
| 01.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700923888) |
| 01.01.2022 | 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: 2227700083939) |
| 23.12.2021 | 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: 2217711904342) |
| 16.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711601930) |
| 01.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710174218) |
| 01.11.2021 | 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: 2217710173855) |
| 07.10.2021 | 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: 2217709414118) |
| 23.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707423503) |
| 12.11.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2207712059070) |
| 14.01.2020 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2207700226567) |
| 18.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700316537) |
| 18.11.2019 | 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: 2197700292953) |
| 26.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700253595) |
| 07.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700214336) |
| 20.06.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2197700172778) |
| 20.06.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2197700172767) |
| 13.02.2019 | 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: 2197700065869) |
| 25.10.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187700600415) |
| 24.10.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2187700598578) |
| 15.10.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700585213) |
| 15.10.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700585059) |
| 03.10.2018 | 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: 2187700524438) |
| 03.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700388038) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700047116) |
| 28.10.2016 | 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: 2167700578472) |
| 18.09.2016 | 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: 2167700390020) |
| 17.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700164058) |
| 28.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700160957) |
| 07.04.2015 | 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: 2157700064290) |
| 18.03.2015 | 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: 2157700055599) |
| 04.06.2014 | 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: 2147711005880) |
| 23.05.2014 | 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: 2147711005407) |
| 12.05.2014 | 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: 2147711004770) |
| 25.02.2014 | 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: 2147711001964) |
| 06.05.2013 | 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: 2137711005760) |
| 02.03.2012 | 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: 2127711003957) |
| 16.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711011340) |
| 16.05.2011 | 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: 2117711011339) |
| 04.03.2010 | 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: 2107711002364) |
| 20.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711016170) |
| 22.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711011418) |
| 11.01.2006 | 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: 2067711000036) |
| 30.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711006176) |
| 30.06.2004 | 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: 2047711006165) |
| 18.11.2003 | 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: 2037711013877) |
| 31.01.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037744001777) |
| 03.12.2002 | 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: 2027744005683) |
| 15.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739553753) |
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:
—
Number of employees in 2019:
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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 —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.08.2017
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.