Status
Authorized capital
Revenues
Employees in 2023
LLC "MAKS KAPITAL MENEDZHMENT"
Limited Liability Company "Maks Kapital Menedzhment"
Legal address
630091, Novosibirskaya oblast, g. Novosibirsk, ul. Gogolya, d. 32, kv. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-20)
INN and KPP (TIN and RRC)
5406622717, 540601001
OGRN (Primary State Register Number)
1165476183432
Authorized capital
10 000 rub.
Registration date
26.10.2016
Age of organization
8 years 10 months 18 days
City
Novosibirsk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-03-21
GRN: 2195476508390
Director
ZHamanakov Aleksandr Serikovich
from 26.10.2016
INN 422004368441
ZHamanakov Aleksandr Serikovich
Share size: 10 000 rub. (100%)
INN 422004368441
68.32 | Management of real estate for remuneration or on a contractual basis
find companies with this code... |
52.29 | Other auxiliary activities related to transportation |
64.19 | Monetary mediation other |
64.20 | Activities of holding companies |
64.30 | Activities of investment funds and similar financial organizations |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.92.1 | Consumer credit provision activities |
64.92.2 | Activities related to the provision of loans to industry |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
64.92.7 | Microfinance activities |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.1 | Investments in securities |
64.99.2 | 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 |
64.99.5 | Provision of factoring services |
64.99.6 | Mutual financial assistance activities |
64.99.7 | The activities of a specialized depository of investment funds, mutual funds, non-governmental pension funds |
64.99.8 | The activities of mortgage agents managing mortgage coverage; the activities of specialized depositories of mortgage coverage |
64.99.9 | Activities of housing savings cooperatives |
66.11 | Financial market management |
66.12 | Brokerage activities in transactions with securities and commodities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.3 | Activities for the provision of cash processing services |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
69.10 | Legal activities |
70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Centralnom raione g.Novosibirska
Pension Fund code: 064010
Pension Fund registration number: 064010134469
Registration date: 2016-10-27
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5401
Social Insurance Fund registration number: 540162163954011
Registration date: 2016-10-28
21.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195476510788) |
21.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195476508390) |
21.11.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6185476950268) |
20.06.2017 | 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: 6175476334137) |
31.10.2016 | 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: 7165476168862) |
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: 7165476161085) |
26.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7165476146763) |
26.10.2016 | Creation of a legal entity (GRN: 1165476183432) |
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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.