Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

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

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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

Head of Organization

Director
ZHamanakov Aleksandr Serikovich
from 26.10.2016
INN 422004368441

Founders (1)

ZHamanakov Aleksandr Serikovich
Share size: 10 000 rub. (100%)
INN 422004368441

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32 Management of real estate for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (29):
    52.29Other auxiliary activities related to transportation
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.30Activities of investment funds and similar financial organizations
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    64.92.7Microfinance activities
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities
    64.99.2Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    64.99.5Provision of factoring services
    64.99.6Mutual financial assistance activities
    64.99.7The activities of a specialized depository of investment funds, mutual funds, non-governmental pension funds
    64.99.8The activities of mortgage agents managing mortgage coverage; the activities of specialized depositories of mortgage coverage
    64.99.9Activities of housing savings cooperatives
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.3Activities for the provision of cash processing services
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69.10Legal activities
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (8)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2019

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

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.