Status

active

Authorized capital

2 000 000 rub.

Revenues

Employees in 2021

41

General information

LLC "MAKSIMUM KREDIT"
Limited Liability Company "Maksimum Kredit"

Legal address
295051, Respublika Krym, G Simferopol, ul Gogolya, d. 68, Litera A, Ofis 3

INN and KPP (TIN and RRC)
9102016197, 910201001

OGRN (Primary State Register Number)
1149102023950

Authorized capital
2 000 000 rub.

Registration date
24.07.2014

Age of organization
11 years 4 months 2 days

City
Simferopol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

Organization status

Current status:
active

Head of Organization

Director
Slyusarev Oleg Sergeevich
from 16.05.2024
INN 910917528307

Founders (1)

Slyusarev Oleg Sergeevich
Share size: 2 000 000 rub. (100%)
INN 910917528307

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

    find companies with this code...
  • Additional types of activity (26):
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    47.79.3Retail sale of other used goods
    63.11Data processing activities, provision of information placement services and related activities
    64.19Monetary mediation other
    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
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19.4Activities related to the provision of consulting services on financial intermediation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (21)

03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100481540)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100481539)
05.12.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2249100628918)
05.12.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2249100628907)
29.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100498800)
26.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100334437)
16.05.2024 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2249100146062)
22.03.2023 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2239100074486)
29.06.2020 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2209100226730)
16.06.2020 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2209100213859)
08.05.2020 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100188559)
23.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100180716)
09.03.2017 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102107040)
03.10.2016 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102528494)
12.05.2016 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: 2169102196536)
18.02.2016 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102088923)
04.12.2014 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2149102208550)
01.08.2014 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: 2149102073415)
29.07.2014 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: 2149102070588)
24.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102066815)
24.07.2014 Creation of a legal entity (GRN: 1149102023950)

Contacts

Phones:
show

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:
41

Number of employees in 2020:
47

Number of employees in 2019:
45

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
34 819 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
24 793 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
29 343 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
16 586 000 rub.

Information about taxes and fees for 2021

Tax amount:
409 823 rub.

Contributions amount:
1 169 384 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
923 178.87 rub.

Transport tax:
5 595 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
15 385.16 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
230 820.27 rub.

Income tax:
404 228 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Personal income tax:
fine: 430.20 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.