Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "MAKSIMUS"
Limited Liability Company "Torgovyi Dom "Maksimus"
Legal address
125284, Moskva, Pr-D Horoshevskii 1-I, D.12, K.1, Komn.8-A
INN and KPP (TIN and RRC)
7714880314, 771401001
OGRN (Primary State Register Number)
1127746599859
Authorized capital
50 000 rub.
Registration date
03.08.2012
Age of organization
13 years 1 month 22 days
City
Moskva
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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-10-19
GRN: 8157747948196
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PARTNER 1"
OGRN: 1157746421502
INN: 7701347596
Date: 2015-10-19
GRN: 8157747948196
General director
Sorokina Ekaterina Ivanovna
from 03.08.2012
INN 771375352430
Novikov Andrei Vasilevich
Share size: 10 000 rub. (20%)
INN 081300545167
Sorokina Ekaterina Ivanovna
Share size: 40 000 rub. (80%)
INN 771375352430
51.6 | Wholesale of machinery and equipment
find companies with this code... |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.4 | Wholesale of non-food consumer goods |
51.52 | Wholesale of metals and metal ores |
51.53 | Wholesale of timber, construction materials and sanitary equipment |
51.65.2 | Wholesale of operational materials and accessories of machinery and equipment |
51.65.5 | Wholesale of industrial electrical and electronic equipment, including telecommunication equipment |
51.65.6 | Wholesale of other machines, devices, equipment for general industrial and special purposes |
51.7 | Other wholesale trade |
63.12 | Storage and warehousing |
63.4 | Organization of cargo transportation |
74.4 | Advertising activities |
74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevskii g.Moskvy
Pension Fund code: 087216
Pension Fund registration number: 087216006542
Registration date: 2012-08-06
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772005550077201
Registration date: 2012-08-06
19.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747949670) |
19.10.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 8157747948196) |
08.07.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157747732998) |
07.08.2012 | 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: 2127747645342) |
07.08.2012 | 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: 2127747639369) |
03.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747590562) |
03.08.2012 | Creation of a legal entity (GRN: 1127746599859) |
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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.