General information

LLC TD "MAKSIMA"
Limited Liability Company Torgovyi Dom "Maksima"

Legal address
360032, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Profsoyuznaya, d. 210, Pomesch. 1A

INN and KPP (TIN and RRC)
7713760705, 072601001

OGRN (Primary State Register Number)
1137746006408

Authorized capital
40 000 rub.

Registration date
10.01.2013

Age of organization
13 years 2 months 5 days

City
Nalchik

Special tax treatment
—

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2020-09-25
GRN: 2200700139385

Head of Organization

Liquidator
Miziev Ilyas Dalhatovich
from 21.01.2020
INN 771533205737

Founders (1)

Miziev Ilyas Dalhatovich
Share size: 40 000 rub. (100%)
INN 771533205737

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.37

  Wholesale of coffee, tea, cocoa and spices find companies with this code...

• Additional types of activity (26):

  10.8	Production of other food products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.31	Wholesale of fruits and vegetables
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.2	Wholesale of other food products
  46.38.29	Wholesale of other food products not included in other groupings
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.39.2	Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.29.3	Retail sale of other food products in specialty stores
  47.29.35	Retail sale of tea, coffee, cocoa in specialty stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.8	Retail trade in non-stationary retail facilities and markets
  47.9	Retail trade outside shops, tents, markets
  47.99	Other retail trade outside shops, tents, markets
  49.41	Activities of road freight transport
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  73.20	Market research and public opinion research
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001115586
Registration date: 2015-04-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 773504749407001
Registration date: 2015-03-18

Entries in the EGRUL (29)

Contacts

Phones:
—

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:
—

Number of employees in 2020:
—

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 22 917 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
3 126 000 rub.

Revenues for 2018:
5 129 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
2 913 000 rub.

Expenses for 2018:
5 088 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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