Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "MAKSKOM"
Limited Liability Company "Torgovyi Dom "Makskom"

Legal address
442682, Penzenskaya Oblast, g. Nikolsk, R-N Nikolskii, ul. L.Tolstogo, D.170

INN and KPP (TIN and RRC)
5018064572, 582601001

OGRN (Primary State Register Number)
1025002035299

Authorized capital
50 000 rub.

Registration date
30.10.2000

Age of organization
25 years 5 months 24 days

City
Nikolsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-01-18
GRN: 2175835043778

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSKOM RITEIL"
OGRN: 1045003356166
INN: 5018093816
Date: 2013-07-09
GRN: 2135826011264

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKS"
OGRN: 1115018000833
INN: 5018031190
Date: 2011-03-29
GRN: 2115018015011

Head of Organization

Head of the Liquidation Commission
Moiseeva Tatyana Ivanovna
from 01.07.2016
INN 582610191153

Founders (4)

Vahidov Nail Hurmatovich
Share size: 30 000 rub. (60%)
INN 501800111604

Vahidova Rasima Rifkatovna
Share size: 2 500 rub. (5%)
INN 501802535214

Sokolov Aleksei Valentinovich
Share size: 7 500 rub. (15%)
INN 501802162097

Zakrytoe Akcionernoe Obschestvo "Makskom"
Share size: 10 000 rub. (20%)
INN 5018026908

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.7 Retail sale of other goods in specialized stores

    find companies with this code...
  • Additional types of activity (20):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.61Retail sale of books in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    52.10Warehousing and storage activities
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 11 UFNS Rossii po Penzenskoi oblasti v g. Nikolske
Federal Tax Service code: 5826

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068027
Pension Fund registration number: 068027095305
Registration date: 2012-07-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 501000278058011
Registration date: 2012-09-26

Entries in the EGRUL (42)

18.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175835044042)
18.01.2017 Liquidation of a legal entity (GRN: 2175835043778)
13.11.2016 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: 2165835432190)
18.10.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2165835396747)
01.07.2016 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2165835253252)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165835118546)
17.07.2014 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: 2145826011296)
21.05.2014 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: 2145826008843)
26.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145826003630)
09.07.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2135826011264)
09.07.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2135826011242)
09.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135826011231)
09.07.2013 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: 2135826011220)
05.04.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2135826006028)
14.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125826020098)
27.07.2012 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: 2125826012816)
12.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125826011958)
10.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125018038165)
10.07.2012 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: 2125018038121)
09.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125018004857)
20.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115018071771)
09.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115018041455)
29.03.2011 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2115018015011)
29.03.2011 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: 2115018014978)
26.11.2010 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2105018115442)
11.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105018088833)
09.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105018076282)
24.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105018074115)
12.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095018077834)
10.12.2008 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: 2085018131977)
10.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085018131966)
12.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075018098967)
21.03.2007 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: 2075018017006)
16.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065018053978)
03.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065018013454)
07.10.2005 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: 2055003032896)
07.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055003032885)
15.04.2005 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: 2055003009390)
21.12.2004 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: 2045003380046)
21.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045003380035)
02.04.2003 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: 2035003368937)
04.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025002035299)

Contacts

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Employees

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Information about taxes and fees for —

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.