General information

LLC "MAKSI-MOLL"
Limited Liability Company "Maksi-Moll"

Legal address
105318, g.Moskva, ul. Ibragimova, d. 35, Str. 2, Pom. I Komnata 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-27)

INN and KPP (TIN and RRC)
7719461028, 771901001

OGRN (Primary State Register Number)
5167746302917

Authorized capital
100 000 rub.

Registration date
07.11.2016

Age of organization
9 years 6 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2019-04-25
GRN: 2197747519430

Head of Organization

General director
YUsupov Radzhaboi Bahtiyarovich
from 07.11.2016
INN 560603875886

Founders (1)

YUsupov Radzhaboi Bahtiyarovich
Share size: 100 000 rub. (100%)
INN 560603875886

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.35

  Wholesale trade in tobacco products find companies with this code...

• Additional types of activity (41):

  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.17.2	Activities of agents in the wholesale trade of beverages
  46.17.21	Activities of agents in the wholesale trade of soft drinks
  46.17.3	Activities of agents in the wholesale trade of tobacco products
  46.21.2	Wholesale of unprocessed tobacco
  46.31	Wholesale of fruits and vegetables
  46.31.1	Wholesale of fresh vegetables, fruits and nuts
  46.31.11	Wholesale of fresh potatoes
  46.31.12	Wholesale of other fresh vegetables
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.32	Wholesale of meat and meat products
  46.32.1	Wholesale of meat and poultry meat, including offal
  46.32.2	Wholesale of meat and poultry products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.33.1	Wholesale of dairy products
  46.33.2	Wholesale of eggs
  46.33.3	Wholesale of edible oils and fats
  46.34	Wholesale of beverages
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.36.1	Wholesale sugar trade
  46.36.2	Wholesale of chocolate and sugary confectionery
  46.36.3	Wholesale of flour confectionery products
  46.36.4	Wholesale of bakery products
  46.37	Wholesale of coffee, tea, cocoa and spices
  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
  46.38.2	Wholesale of other food products
  46.38.23	Wholesale of flour and pasta
  46.38.26	Wholesale of ice cream and frozen desserts
  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
  46.39.2	Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.11.2	Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
  47.22.1	Retail sale of meat and poultry meat, including offal in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.81	Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
  47.81.1	Retail trade in non-stationary retail facilities of beverages and tobacco products
  47.81.2	Retail trade in food, beverages and tobacco products on the markets

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087415
Pension Fund registration number: 087415021961
Registration date: 2016-11-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772907109477111
Registration date: 2018-09-01

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now