General information

LLC "MAKSI GRUPP FINANS"
Limited Liability Company "Maksi Grupp Finans"

Legal address
125047, Moskva, ul. Tverskaya-YAmskaya 3-YA, D.42/8

INN and KPP (TIN and RRC)
7713703270, 771001001

OGRN (Primary State Register Number)
1107746201386

Authorized capital
40 010 000 rub.

Registration date
18.03.2010

Age of organization
15 years 6 months 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2018-01-29
GRN: 6187746191572

Head of Organization

Founders (2)

Kotlov Pavel Anatolevich
Share size: 10 000 rub. (0.025%)
INN 772875947067

Otkrytoe Akcionernoe Obschestvo "Mashinostroitelnaya Lizingovaya Kompaniya "Mashlizing"
Share size: 40 000 000 rub. (99.975%)
INN 5074017520

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.7	Other specialized wholesale trade find companies with this code...

• Additional types of activity (61):

  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.99	Construction of other engineering structures not included in other groupings
  43.2	Production of electrical, sanitary and other construction and installation works
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.3	Construction and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.3	Wholesale of food, beverages and tobacco products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.29	Wholesale of other food products not included in other groupings
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.43	Wholesale of household electrical goods
  46.44.1	Wholesale of ceramics and glass products
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.6	Wholesale of other machinery, equipment and accessories
  46.62	Wholesale of machine tools
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.69	Wholesale of other machinery and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.5	Retail sale of other household goods in specialized stores
  47.51	Retail sale of textiles in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  63.11.1	Activities related to the creation and use of databases and information resources
  64.1	Monetary mediation
  64.19	Monetary mediation other
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  68.1	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  71.11.1	Activities in the field of architecture related to the creation of an architectural object
  71.12.4	Geodetic and cartographic activities

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101110143
Registration date: 2010-11-26

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705277977271
Registration date: 2010-03-19

Entries in the EGRUL (15)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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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Number of employees in 2021:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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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 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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