Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVYI DOM "MAKSIMUM"
Limited Liability Company "Torgovyi Dom "Maksimum"
Legal address
400006, Volgogradskaya oblast, g. Volgograd, ul. Im SHkiryatova, D.31
INN and KPP (TIN and RRC)
3442098781, 344101001
OGRN (Primary State Register Number)
1083459004210
Authorized capital
10 000 rub.
Registration date
02.06.2008
Age of organization
17 years 3 months 15 days
City
Volgograd
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2011-04-04
GRN: 2113459074914
Bankruptcy Trustee
Fetisov Sergei Aleksandrovich
from 09.09.2010
INN 344200550940
Agafonov Aleksandr Igorevich
Share size: 10 000 rub.
INN 344400212554
51.53.2 | Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
find companies with this code... |
51.13.2 | Activities of agents in the wholesale trade of building materials |
51.53.24 | Wholesale of other building materials |
51.54.2 | Wholesale of plumbing and heating equipment |
51.56.5 | Wholesale of other intermediate products, except agricultural products, not included in other groupings |
51.57 | Wholesale of waste and scrap |
51.70 | Other wholesale trade |
52.46.2 | Retail sale of paints, varnishes and enamels |
52.46.7 | Retail sale of construction materials not included in other groupings |
52.46.73 | Retail sale of metal and non-metallic structures, etc. |
63.4 | Organization of cargo transportation |
74.84 | Provision of other services |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Traktorozavodskomu raionu g.Volgograda
Pension Fund code: 044045
Pension Fund registration number: 044045034917
Registration date: 2008-10-17
Accounting in the Social Insurance Fund:
Filial 7 Gosudarstvennogo uchrezhdeniya -Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3407
Social Insurance Fund registration number: 340302630534071
Registration date: 2008-08-13
28.04.2011 | 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: 2113459081900) |
07.04.2011 | 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: 2113459076311) |
05.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113459074958) |
04.04.2011 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2113459074914) |
09.09.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2103459130861) |
08.09.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2103459130256) |
08.09.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2103459130245) |
12.02.2010 | 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: 2103459027142) |
05.11.2008 | 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: 2083459115815) |
24.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083459109370) |
28.08.2008 | 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: 2083459092803) |
12.08.2008 | 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: 2083459085158) |
12.08.2008 | 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: 2083459084597) |
10.06.2008 | 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: 2083459065743) |
02.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083459061706) |
02.06.2008 | Creation of a legal entity (GRN: 1083459004210) |
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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.