OOO "MAKSIMA"

(profile #5260358894of 07/29/2026 (current as of 11/15/2026))

Brief Profile

in the process of bankruptcy Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MAKSIMA INVESTMENT GRUPP"
TIN 5260358894
Region, city Nizhny Novgorod Oblast, Nizhnii Novgorod address
Company Age 13 years (for comparison: the industry average is 10 years)
Core Activity Construction of engineering communications for water supply and sanitation, gas supply
Scale of Operation
modest
Revenue and its change over the year

no revenue in 2025 (in 2024 – 514 thousand RUB)

Number of employees and its change over the year
Founders
  1. Volkov Denis Sergeevich ()
  2. ()
2 more
Manager Kuraev Anton Vadimovich (bankruptcy trustee)

9 significant facts identified:

Negative facts — 5

Need attention — 2

Positive facts — 2

(show details)

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "MAKSIMA" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MAKSIMA INVESTMENT GRUPP"

TIN: 5260358894

KPP: 526001001

PSRN: 1135260007850

Location: 603005, Nizhny Novgorod Oblast, Nizhnii Novgorod, ul. Georgievskii Sezd, 5, of. 21

Line of business: Construction of engineering communications for water supply and sanitation, gas supply (OKVED code 42.21)

Organization status: Commercial, the legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MAKSIMA INVESTMENT GRUPP" was registered in the Unified State Register of Legal Entities 13 years ago 24 May 2013.
The average age of legal entities for the type of activity 42.21 "Construction of engineering communications for water supply and sanitation, gas supply" is 10 years. This organization has been in business longer.
Status in the Unified State Register of Legal Entities: the legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (05/28/2021).

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g. Nizhnego Novgoroda (inspection code – 5260).

Registration with the Social Fund of Russia: registration number 1022900664 dated 3 June 2013. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Nizhegorodskoi oblasti.

Company's Activities

The main activity of the organization is "Construction of engineering communications for water supply and sanitation, gas supply" (OKVED2 code 42.21).

Additionally, the organization listed the following activities:

42.22 Construction of utility facilities to provide electricity and telecommunications
42.22.1 Construction of long-distance transmission and communication lines
show 20 more

Legal Address

OOO "MAKSIMA" is registered at 603005, Nizhny Novgorod Oblast, Nizhnii Novgorod, ul. Georgievskii Sezd, 5, of. 21. (show on a map)

Also at this address is OOO "SOIUZSPIRTPROM".

Owners, Founders of the Entity

The founders of OOO "MAKSIMA" are

Founders (participants) Share Nominal value From which date
Volkov Denis Sergeevich (TIN: 526220299707) 05/13/2019
05/24/2013
show 2 more

OOO "MAKSIMA" CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 28 May 2021 is bankruptcy trustee Kuraev Anton Vadimovich (TIN: 524703379072).

Kuraev Anton Vadimovich is the head of 5 more organizations

show 2 more

According to the to the tax service criteria, this is a sign of a mass director.

Also Kuraev Anton Vadimovich is a founder of .

Previously the organization was managed by:

  1. (liquidator from 03/23/2021 until 04/27/2022*)
  2. (general manager from 04/09/2014 until 03/23/2021*)

Entities Founded by Company

OOO "MAKSIMA" is not listed as a founder in any Russian legal entities.

Number of Employees

In 2024 the average number of employees of OOO "MAKSIMA" was .

Company Finance

The Authorized capital of OOO "MAKSIMA" is 500 thousand RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).

Until 05/13/2019 the authorized capital was .

The organization had no revenue in 2025, but it totaled 514 thousand RUB a year ago.

As of December 31, 2025, the organization's total assets were 1.3 million RUB This is 1.3 million RUB (by 41.3 times) more than a year earlier.

The net assets of OOO "MAKSIMA" as of 12/31/2025 were negative, minus RUB.
Operating results of OOO "MAKSIMA" .

Information about the organization’s special tax regimes:

The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.

Information about the taxes and fees paid by the organization for 2025

Value added taxshow
State dutyshow
Income taxshow
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fundshow
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternityshow
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federationshow
Transport taxshow
Corporate property taxshow
Percentagesshow
Penalty amountsshow
NON-TAX INCOME administered by tax authoritiesshow
Totalshow

Information about the presence (absence) of tax arrears:

Enforcement proceedings

In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/13/2026:

Enforcement proceedings, number, date of initiationAmount due, rub.Remaining debt balance, rub.
Performance fee for period 2025-2026
Resolution on the collection of the performance fee
The decision of the bailiff #128843/26/52065-IP from 06/24/2026
0
Resolution on the collection of the performance fee
The decision of the bailiff #127522/26/52065-IP from 06/22/2026
0
Resolution on the collection of the performance fee
The decision of the bailiff #127525/26/52065-IP from 06/22/2026
0
Resolution on the collection of the performance fee
The decision of the bailiff #127528/26/52065-IP from 06/22/2026
0
Resolution on the collection of the performance fee
The decision of the bailiff #98824/26/52065-IP from 05/15/2026
0
Resolution on the collection of the performance fee
The decision of the bailiff #98825/26/52065-IP from 05/15/2026
0
Resolution on the collection of the performance fee
The decision of the bailiff #11417/26/52065-IP from 01/28/2026
0
Resolution on the collection of the performance fee
The decision of the bailiff #190737/25/52065-IP from 11/14/2025
0
Show more 3 enforcement proceedings
Total enforcement proceedings: 80

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

Login to ReadyRatios

 

Have you forgotten your password?

Are you a new user?

Login As
You can log in if you are registered at one of these services: