Status
Authorized capital
Revenues
Employees in 2020
LLC UK "MAKSIMA"
Limited Liability Company Upravlyayuschaya Kompaniya "Maksima"
Legal address
394018, Voronezhskaya Oblast, g. Voronezh, ul. Kucygina, d. 17, Ofis 509
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-23)
INN and KPP (TIN and RRC)
3662238385, 366401001
OGRN (Primary State Register Number)
1163668110143
Authorized capital
10 000 rub.
Registration date
13.10.2016
Age of organization
9 years 5 months 13 days
City
Voronezh
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-11-03
GRN: 2233600471872
General director
Naumenko Maksim Aleksandrovich
from 13.10.2016
INN 361001871834
Naumenko Maksim Aleksandrovich
Share size: 10 000 rub. (100%)
INN 361001871834
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis
find companies with this code... |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034045975
Registration date: 2020-03-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364241961636011
Registration date: 2016-10-14
| 03.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233600475392) |
| 03.11.2023 | 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: 2233600471872) |
| 19.07.2023 | 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: 2233600292902) |
| 04.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233600049880) |
| 04.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233600049879) |
| 27.05.2022 | 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: 2223600267570) |
| 06.04.2022 | 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: 2223600172376) |
| 23.09.2021 | 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: 2213600542846) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600878886) |
| 23.03.2020 | 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: 2203600190660) |
| 19.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600183675) |
| 19.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600183664) |
| 19.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600183610) |
| 17.10.2016 | 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: 6163668212922) |
| 17.10.2016 | 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: 6163668212548) |
| 13.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6163668209347) |
| 13.10.2016 | Creation of a legal entity (GRN: 1163668110143) |
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:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
245 000 rub.
Revenues for 2019:
690 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
296 000 rub.
Expenses for 2019:
565 000 rub.
Expenses for 2018:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 19 completed enforcement proceedings. More...