General information

LLC "TFK MAKSIMUM"
Limited Liability Company "Torgovo-Finansovaya Kompaniya Maksimum"

Legal address
117574, g.Moskva, Pr-D Odoevskogo, D.3, K.7

INN and KPP (TIN and RRC)
7728737410, 772801001

OGRN (Primary State Register Number)
1107746442319

Authorized capital
1 202 000 rub.

Registration date
31.05.2010

Age of organization
16 years 1 month 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2016-12-19
GRN: 7167750565822

Head of Organization

General director
Deina Olga Eduardovna
from 22.03.2011
INN 182900340952

Founders (1)

Skresanov Vyacheslav YUrevich
Share size: 1 202 000 rub. (100%)
INN 470605545943

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.91

  Financial lease activities (leasing/subleasing) find companies with this code...

• Additional types of activity (77):

  01.13.1	Growing vegetables
  01.13.3	Cultivation of table root and tuberous crops with a high starch or inulin content
  01.13.51	Sugar beet cultivation
  01.41	Dairy cattle breeding, raw milk production
  01.42	Breeding of other breeds of cattle and buffaloes, sperm production
  01.50	Mixed agriculture
  10.1	Processing and preservation of meat and meat food products
  10.3	Processing and preservation of fruits and vegetables
  10.31	Potato processing and canning
  10.39.1	Processing and preservation of vegetables (except potatoes) and mushrooms
  10.4	Production of vegetable and animal oils and fats
  10.5	Production of dairy products
  10.6	Production of flour and cereal industry products, starch and starch-containing products
  10.8	Production of other food products
  11.0	Beverage production
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  45.1	Trade in motor vehicles
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.20	Maintenance and repair of motor vehicles
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.3	Trade in automotive parts, components and accessories
  45.40.2	Retail sale of motorcycles, their parts, components and accessories in specialized stores
  45.40.3	Retail sale of motorcycles, their parts, assemblies and other accessories
  46.3	Wholesale of food, beverages and tobacco products
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.31.12	Wholesale of other fresh vegetables
  46.31.13	Wholesale of fresh fruits and nuts
  46.4	Wholesale of non-food consumer goods
  46.43	Wholesale of household electrical goods
  46.45	Wholesale of perfumes and cosmetics
  46.49	Wholesale of other household goods
  46.9	Non-specialized wholesale trade
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.61	Retail sale of books in specialty stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.77.1	Retail sale of watches in specialty stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.79	Retail sale of used goods in stores
  47.79.1	Retail sale of antiques
  47.79.2	Retail sale of second-hand books
  47.79.3	Retail sale of other used goods
  49.3	Activities of other land passenger transport
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity
  64.92	Provision of loans and other types of credit
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.92.6	Activities related to the provision of short-term loans by pawnshops secured by movable property
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities and dealer activities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.11	Financial market management
  66.11.1	Activities related to the organization of trade in financial markets
  66.11.3	The activity of registrars in maintaining the register of securities holders
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.1	Activities related to the provision of brokerage services for mortgage transactions
  66.19.3	Activities for the provision of cash processing services
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.19.5	Provision of services for the storage of valuables, depository activities
  69	Activities in the field of law and accounting

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087701
Pension Fund registration number: 087701061566
Registration date: 2010-06-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773404147277341
Registration date: 2010-06-01

Entries in the EGRUL (13)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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