Status
Authorized capital
Revenues
Employees in 2024
LLC "TIK MAKSAN"
Limited Liability Company "Torgovo-Investicionnaya Kompaniya "Maksan"
Legal address
428000, CHuvashskaya Respublika - chuvashiya, g. CHeboksary, ul. K.Marksa, D.58
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-14)
INN and KPP (TIN and RRC)
2130106393, 213001001
OGRN (Primary State Register Number)
1122130009000
Authorized capital
10 000 rub.
Registration date
26.07.2012
Age of organization
13 years 2 months 27 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-07-31
GRN: 2182130201229
Director
Umarkulov Albert Sanzhorbekovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-29)
from 06.04.2016
INN 781631166507
Umarkulov Albert Sanzhorbekovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-29)
Share size: 10 000 rub. (100%)
INN 781631166507
47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
45.3 | Trade in automotive parts, components and accessories |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428018,, CHeboksary g, Nizhegorodskaya ul, d 8
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.CHeboksary
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.CHeboksary CHuvashskoi Respubliki
Pension Fund code: 015023
Pension Fund registration number: 015023032672
Registration date: 2012-07-30
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213004639521001
Registration date: 2012-07-30
31.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182130202571) |
31.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182130201229) |
11.04.2018 | 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: 2182130113834) |
14.02.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2182130056777) |
29.12.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2172130381377) |
06.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162130760471) |
31.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162130751715) |
29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130562548) |
28.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130439348) |
14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130185127) |
15.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130651979) |
31.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130483635) |
31.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130483570) |
21.08.2012 | 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: 2122130140823) |
09.08.2012 | 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: 2122130132903) |
27.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122130125082) |
26.07.2012 | Creation of a legal entity (GRN: 1122130009000) |
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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Revenues for 2024:
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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 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.