Status
Authorized capital
Revenues
Employees in 2023
LLC "MAKSIMA GRUPP"
Limited Liability Company "Maksima Grupp"
LIMITED LIABILITY COMPANY "MAXIMA GROUP"
L.L.C. "MAXIMA GROUP"
Legal address
420029, Tatarstan respublika, g. Kazan, ul. Zur Uram, D.42, Ofis 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-19)
INN and KPP (TIN and RRC)
1660179081, 166001001
OGRN (Primary State Register Number)
1121690091137
Authorized capital
14 000 rub.
Registration date
27.12.2012
Age of organization
12 years 8 months 6 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2020-10-23
GRN: 2201601352984
Liquidator
Mamedov Mamed Milyadinovich
from 24.12.2019
INN 770408779595
Mamedov Mamed Milyadinovich
Share size: 14 000 rub. (100%)
INN 770408779595
49.50.1 | Transportation of oil and petroleum products through pipelines
find companies with this code... |
19.20 | Production of petroleum products |
20.5 | Production of other chemical products |
22.21 | Production of plastic plates, strips, pipes and profiles |
22.29 | Manufacture of other plastic products |
38.32.53 | Processing of waste and scrap plastics |
38.32.54 | Rubber waste treatment |
41.2 | Construction of residential and non-residential buildings |
41.20 | Construction of residential and non-residential buildings |
42.99 | Construction of other engineering structures not included in other groupings |
43.21 | Electrical installation works |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.36.1 | Wholesale sugar trade |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.75.2 | Wholesale of industrial chemicals |
49.3 | Activities of other land passenger transport |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
55.10 | Activities of hotels and other places for temporary residence |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
72.19 | Scientific research and development in the field of natural and technical sciences other |
77.39.29 | Rental and leasing of other scientific and industrial machinery and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507032121
Registration date: 2012-12-29
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160285751916021
Registration date: 2012-12-28
23.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601353072) |
23.10.2020 | 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: 2201601352984) |
02.07.2020 | 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: 2201600794767) |
14.05.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2201600615379) |
01.04.2020 | 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: 2201600420790) |
12.02.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2201600143677) |
09.01.2020 | 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: 2201600000391) |
24.12.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6191690747902) |
14.11.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6191690552729) |
12.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690545667) |
02.10.2019 | 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: 6191690324204) |
02.04.2019 | 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: 2191690466339) |
19.03.2019 | 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: 2191690359397) |
01.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690043529) |
05.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690642935) |
05.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690214299) |
13.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6151690254908) |
06.03.2015 | 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: 2151690218766) |
05.12.2014 | 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: 6141690045106) |
05.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6141690045095) |
13.11.2013 | 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: 2131690923373) |
24.01.2013 | 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: 2131690050424) |
24.01.2013 | 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: 2131690046740) |
27.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6121690169705) |
27.12.2012 | Creation of a legal entity (GRN: 1121690091137) |
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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.