Status
Authorized capital
Revenues
Employees in 2024
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)
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 the Liquidation Commission
Moiseeva Tatyana Ivanovna
from 01.07.2016
INN 582610191153
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
| 47.7 | Retail sale of other goods in specialized stores
find companies with this code... |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49 | Wholesale of other household goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 52.10 | Warehousing and storage activities |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
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
| 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) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.