Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC IK "MAKSIMA"
Limited Liability Company Investicionnaya Kompaniya "Maksima"
INVESTMENT COMPANY MAXIMA, LIMITED LIABILITY COMPANY
IC MAXIMA, LLC

Legal address
412918, Saratovskaya oblast, g. Volsk, ul. Krasnoznamennaya, D.453, Kv.8

INN and KPP (TIN and RRC)
6441021502, 644101001

OGRN (Primary State Register Number)
1126441000949

Authorized capital
10 000 rub.

Registration date
16.10.2012

Age of organization
12 years 10 months 18 days

City
Volsk

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-10-17
GRN: 2196451471203

Head of Organization

General director
Danilov Denis Igorevich
from 25.10.2017
INN 644105800540

Founders (1)

Danilov Denis Igorevich
Share size: 10 000 rub. (100%)
INN 644105800540

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69 Activities in the field of law and accounting

    find companies with this code...
  • Additional types of activity (19):
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    49.1Railway transport activities: intercity and international passenger transportation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Saratovskoi oblasti

Federal Tax Service code: 6457
Address: 410010,Saratovskaya obl,Saratov g,Biryuzova ul,7A

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 2 po Saratovskoi oblasti v Volskom raione
Federal Tax Service code: 6441

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rosiiskoi Federacii v Volskom raione Saratovskoi oblasti
Pension Fund code: 073008
Pension Fund registration number: 073008013737
Registration date: 2012-10-22

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Saratovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6407
Social Insurance Fund registration number: 640741290664071
Registration date: 2012-10-18

Entries in the EGRUL (8)

17.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196451471710)
17.10.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2196451471203)
19.06.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2196451273830)
25.10.2017 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: 2176451557731)
29.12.2012 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: 2126441015446)
29.12.2012 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: 2126441015270)
16.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126441011211)
16.10.2012 Creation of a legal entity (GRN: 1126441000949)

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.