Status
Authorized capital
Revenues
Employees in 2024
LLC "MAKSI"
Limited Liability Company " Maksi"
Legal address
367000, Respublika Dagestan, g. Mahachkala, Pr-Kt Amet-Hana Sultana, d. 12, kv. 37
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-01)
INN and KPP (TIN and RRC)
0572014089, 057201001
OGRN (Primary State Register Number)
1160571055589
Authorized capital
10 000 rub.
Registration date
25.05.2016
Age of organization
9 years 6 months 22 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(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: 2020-10-05
GRN: 2200500271233
General director
Ashurbekov Ashurbeg Nasirovich
from 25.05.2016
INN 056206811728
Ashurbekov Ashurbeg Nasirovich
Share size: 10 000 rub. (100%)
INN 056206811728
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores
find companies with this code... |
| 46.38.2 | Wholesale of other food products |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.45.2 | Wholesale of toilet and household soap |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 52.10.9 | Storage and warehousing of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Mahachkaly
Federal Tax Service code: 0572
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017255
Pension Fund registration number: 017255018109
Registration date: 2016-06-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050174106105001
Registration date: 2016-08-01
| 05.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500271486) |
| 05.10.2020 | 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: 2200500271233) |
| 17.06.2020 | 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: 2200500205948) |
| 01.10.2019 | 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: 2190571231717) |
| 18.11.2016 | 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: 6160571006304) |
| 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: 2160571651689) |
| 25.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571549994) |
| 25.05.2016 | Creation of a legal entity (GRN: 1160571055589) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.