Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

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

Founders (1)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

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  • Additional types of activity (10):
    45.3Trade in automotive parts, components and accessories
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (17)

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)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.