Russian Company OOO "MAKSI GRUPP"

(profile #7728871158 of 03/29/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MAKSI GRUPP"
TIN 7728871158
Region, city Moscow, ul. Butlerova address
Company Age (at the time of liquidation) 2 years 6 months (For comparison, the average for liquidated firms in the industry is 9 years)
Core Activity Intermediary services in the sale and purchase of non-residential real estate for a fee or on a contractual basis
Scale of Operation
(modest)
Founder Stepanov Mikhail Sergeevich (100%; 10 thousand RUB)
Manager Stepanov Mikhail Sergeevich (general manager)

Facts to Consider

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 "MAKSI GRUPP" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to OOO "MAKSI GRUPP"
  10. 10. Timeline of key events
  11. 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

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

TIN: 7728871158

KPP: 772801001

PSRN: 1147746181527

Location: 117342, Moscow, ul. Butlerova, 17B, pomeshch. XI komn 58

Line of business: Intermediary services in the sale and purchase of non-residential real estate for a fee or on a contractual basis (OKVED code 68.31.12)

Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ

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

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MAKSI GRUPP" was registered in the Unified State Register of Legal Entities 10 years ago 24 February 2014.

The average age of liquidated legal entities for the type of activity 68.31.12 "Intermediary services in the sale and purchase of non-residential real estate for a fee or on a contractual basis" is 9 years. This organization existed for a shorter period of time.

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ (09/19/2016).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 28 po g. Moskve (inspection code – 7728).

Registration with the Pension Fund: registration number 087703012726 dated 25 February 2014.

Registration with the Social Insurance Fund: registration number 773405567977341 dated 25 February 2014.

Company's Activities

The main activity of the organization is Intermediary services in the sale and purchase of non-residential real estate for a fee or on a contractual basis (OKVED code 68.31.12).

Additionally, the organization listed the following activities:

41.20 Construction of residential and non-residential buildings
42.11 Construction of roads and highways
42.91 Construction of water facilities
42.99 Construction of other engineering structures not elsewhere classified
43.11 Demolition
show 45 more

Legal Address

OOO "MAKSI GRUPP" is registered at 117342, Moscow, ul. Butlerova, 17B, pomeshch. XI komn 58. (show on a map)

The following organization are also registered at the following address (including liquidated organizations):

  1. OOO "ALMED"
  2. OOO "KOMPLEKT PLIUS" (liquidated 04/28/2018)
  3. OOO "VESTGRUPP" (liquidated 07/19/2019)
  4. OOO "KAVSARAGROALIANS" (liquidated 04/02/2018)
  5. OOO "STS" (liquidated 04/02/2018)
show 7 organizations more

Owners, Founders of the Entity

The founder of OOO "MAKSI GRUPP" is

Founder Share Nominal value from which date
Stepanov Mikhail Sergeevich (TIN: 342001727332) 100% 10 thousand RUB 02/24/2014

OOO "MAKSI GRUPP" 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 24 February 2014 is general manager Stepanov Mikhail Sergeevich (TIN: 342001727332).

Also Stepanov Mikhail Sergeevich is a founder of 2 organizations:

  1. OOO "AVTO-REZERV"
  2. OOO "AVTOREZERV FINANS"

Entities Founded by Company

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

Company Finance

The Authorized capital of OOO "MAKSI GRUPP" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.

The organization is not subject to special taxation regimes (operates under a common regime).

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

Timeline of key events

09/19/2016
The organization was liquidated.
02/24/2014
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 09/19/2016. Entering information about accounting with the tax authority.
  2. 05/27/2016. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
  3. 02/27/2014. Entering information about registration in the FSS RF.
  4. 02/24/2014. Entering information about accounting with the tax authority.

* 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.

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