Russian Company OOO "MAKSI GRUPP"
Brief Profile
liquidated Commercial
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. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "MAKSI GRUPP" CEO
- 7. Entities Founded by Company
- 8. Company Finance
- 9. Entities related to OOO "MAKSI GRUPP"
- 10. Timeline of key events
- 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.
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).
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 |
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):
- OOO "ALMED"
- OOO "KOMPLEKT PLIUS" (liquidated 04/28/2018)
- OOO "VESTGRUPP" (liquidated 07/19/2019)
- OOO "KAVSARAGROALIANS" (liquidated 04/02/2018)
- OOO "STS" (liquidated 04/02/2018)
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:
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).
Entities related to OOO "MAKSI GRUPP"
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.
People and organizations directly related to OOO "MAKSI GRUPP" |
People and organizations indirectly related to OOO "MAKSI GRUPP" | |
---|---|---|
through the entities listed in column 1 |
through the entities listed in column 2 |
|
1 | 2 | 3 |
|
|
Show further connections through the parties listed above →
No further links found |
Timeline of key events
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 09/19/2016. Entering information about accounting with the tax authority.
- 05/27/2016. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
- 02/27/2014. Entering information about registration in the FSS RF.
- 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).
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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