Status
Authorized capital
Revenues
Employees in 2023
LLC "KOMPANIYA MAKSIMA"
Limited Liability Company "Kompaniya Maksima"
Legal address
143900, Moskovskaya oblast, g. Balashiha, Pr-Kt Lenina, d. 10A, Pom/Litera II/A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-15)
INN and KPP (TIN and RRC)
5001107740, 500101001
OGRN (Primary State Register Number)
1165001051093
Authorized capital
30 000 rub.
Registration date
10.03.2016
Age of organization
9 years 6 months 1 day
City
Balashiha
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)
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: 2019-11-19
GRN: 9195081815612
General director
Ahmadeeva Elvira Gafurovna
from 10.03.2016
INN 562603974009
Ahmadeeva Elvira Gafurovna
Share size: 30 000 rub. (100%)
INN 562603974009
46.49.49 | Wholesale of other consumer goods not included in other groupings
find companies with this code... |
46.43 | Wholesale of household electrical goods |
46.43.1 | Wholesale of electric household appliances |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.69 | Wholesale of other machinery and equipment |
46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.76 | Wholesale of other intermediate products |
46.90 | Non-specialized wholesale trade |
52.21.2 | Auxiliary activities related to road transport |
52.24 | Cargo handling |
77.39.1 | Rental and leasing of other land vehicles and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 Upravlenie №4 Balashihinskii raion Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001031451
Registration date: 2016-03-14
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500903050650091
Registration date: 2016-03-11
19.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9195081816570) |
19.11.2019 | 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: 9195081815612) |
31.07.2019 | 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: 8195081650536) |
15.08.2017 | 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: 2175053267090) |
17.03.2016 | 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: 2165001059617) |
15.03.2016 | 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: 2165001059133) |
10.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165001058715) |
10.03.2016 | Creation of a legal entity (GRN: 1165001051093) |
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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.