LLC "MAKSIMA LOGISTIK"
Status
active
Authorized capital
30 000 000 rub.
Revenues
12 732 832 000 rub.
Employees in 2024
63
General information
LLC "MAKSIMA LOGISTIK"
Limited Liability Company "Maksima Logistik"
Legal address
107023, g.Moskva, Pl. Semenovskaya, d. 1A
INN and KPP (TIN and RRC)
7709881471, 771901001
OGRN (Primary State Register Number)
1117746559930
Authorized capital
30 000 000 rub.
Registration date
18.07.2011
Age of organization
14 years 3 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2025
Organization status
Current status:
active
Head of Organization
General director
Falin Nikolai Anatolevich
from 16.01.2023
INN 773117010200
Founders (3)
Cicii Oleg Mihailovich
Share size: 8 250 000 rub. (27.5%)
INN 741108994636
Kunaev Maksim Andreevich
Share size: 8 250 000 rub. (27.5%)
INN 771806472967
Obschestvo s ogranichennoi otvetstvennostyu "Maksimum"
Share size: 13 500 000 rub. (45%)
INN 9719027897
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (5):
46.1 Wholesale trade for remuneration or on a contractual basis 46.4 Wholesale of non-food consumer goods 49.1 Railway transport activities: intercity and international passenger transportation 52.10 Warehousing and storage activities 52.21.1 Auxiliary activities related to railway transport
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (38)
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712039760) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712039759) |
| 14.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702719174) |
| 16.01.2023 | 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: 2237700296755) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710933448) |
| 20.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708763940) |
| 25.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707911253) |
| 15.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707568834) |
| 22.09.2020 | 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: 2207709610931) |
| 13.07.2020 | 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: 2207706057260) |
| 20.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701560988) |
| 10.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747465062) |
| 10.04.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7187747475140) |
| 11.07.2017 | 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: 7177747720286) |
| 09.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747945732) |
| 06.05.2016 | 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: 2167747218021) |
| 10.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748842350) |
| 07.08.2013 | 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: 6137747587884) |
| 12.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747463087) |
| 03.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747125816) |
| 28.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747999393) |
| 08.11.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8127747403193) |
| 18.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747858308) |
| 17.10.2012 | 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: 7127747819808) |
| 06.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747660860) |
| 29.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746550175) |
| 28.06.2012 | 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: 9127746531222) |
| 06.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746969925) |
| 14.03.2012 | 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: 6127746564687) |
| 06.03.2012 | 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: 6127746375905) |
| 02.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746279820) |
| 02.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746279810) |
| 02.03.2012 | 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: 6127746279809) |
| 18.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747238502) |
| 20.07.2011 | 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: 2117747205630) |
| 20.07.2011 | 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: 2117747198248) |
| 18.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747149782) |
| 18.07.2011 | Creation of a legal entity (GRN: 1117746559930) |
Employees
Number of employees in 2024:
63
Number of employees in 2023:
63
Number of employees in 2022:
73
Number of employees in 2021:
71
Number of employees in 2020:
71
Number of employees in 2019:
90
Average salary
In 2024: 963 130 rub.
In 2023: 867 603 rub.
In 2022: 393 793 rub.
In 2021: 409 854 rub.
In 2020: 340 715 rub.
In 2019: 393 549 rub.
Financial indicators
Revenues for 2024:
12 732 832 000 rub.
Revenues for 2023:
9 800 312 000 rub.
Revenues for 2022:
8 059 085 000 rub.
Revenues for 2021:
6 620 134 000 rub.
Revenues for 2020:
5 809 485 000 rub.
Revenues for 2019:
6 427 647 000 rub.
Revenues for 2018:
6 430 894 000 rub.
Expenses for 2024:
12 702 432 000 rub.
Expenses for 2023:
9 518 221 000 rub.
Expenses for 2022:
7 415 697 000 rub.
Expenses for 2021:
6 022 149 000 rub.
Expenses for 2020:
5 637 690 000 rub.
Expenses for 2019:
6 162 593 000 rub.
Expenses for 2018:
5 811 118 000 rub.
Information about taxes and fees for 2023
Tax amount:16 273 627 rub.
Contributions amount:
120 478 998 rub.
Transport tax:
129 494.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
111 567 831.55 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
476 793.93 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 434 373.15 rub.
Income tax:
16 144 133.61 rub.
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
# 887079 from 12.08.2022 (Active)
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings. More...