General information

LLC "MAGLIV"
Limited Liability Company "Magliv"

Legal address
298500, Respublika Krym, G Alushta, ul Golovkinskogo, d. 5

INN and KPP (TIN and RRC)
9101002441, 910101001

OGRN (Primary State Register Number)
1149102073801

Authorized capital
10 009 157.92 rub.

Registration date
19.07.1995

Age of organization
30 years 5 months 12 days

City
Alushta

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.11.2025

Organization status

Current status:
active

Head of Organization

Bankruptcy Trustee
Petrov Nikolai Lvovich
from 27.02.2023
INN 910100030955

Founders (3)

Taranenko Sergei Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-10)
Share size: 84 717.30 rub. (0.85%)
INN 910306257075

Zotov Anatolii Nikolaevich
Share size: 169 434.60 rub. (1.69%)
INN 910309546389

Predpriyatie S Inostrannym Kapitalom Vinno-Konyachnaya Fabrika "Moldavskii Standart" Ooo
Share size: 9 755 006.01 rub. (97.46%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  11.01.1

  Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc. find companies with this code...

• Additional types of activity (4):

  01.21	Growing grapes
  11.02	Wine production from grapes
  20.14	Production of other basic organic chemicals
  46.34	Wholesale of beverages

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Respublike Krym
Federal Tax Service code: 9103

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1103613681
Registration date: 2014-11-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1103613681
Registration date: 2014-11-06

Entries in the EGRUL (40)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
—

Number of employees in 2021:
11

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
42 000 rub.

Revenues for 2019:
42 000 rub.

Revenues for 2018:
674 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
10 813 000 rub.

Expenses for 2020:
90 401 000 rub.

Expenses for 2019:
90 401 000 rub.

Expenses for 2018:
7 199 000 rub.

Information about taxes and fees for 2023

Corporate property tax:
82 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 1 133 374 rub.

Value added tax:
penalty: 240 160.37 rub.

Transport tax:
debt: 3 490 rub.

Transport tax:
penalty: 448.12 rub.

Transport tax:
fine: 82 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 250 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 167 742.77 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 553.87 rub.

Corporate property tax:
debt: 717 613 rub.

Corporate property tax:
penalty: 60 141.66 rub.

Personal income tax:
penalty: 40.55 rub.

Excise taxes, total:
debt: 116 245 778 rub.

Excise taxes, total:
penalty: 5 749 322.46 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 050 043.81 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 58 386.29 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 138 414.87 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 7 913.74 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 363093 from 24.10.2008 (Terminated)
# 373896 from 10.03.2009 (Terminated)
# 552229 from 11.09.2015 (Terminated)
# 552230 from 11.09.2015 (Terminated)
# 552231 from 11.09.2015 (Terminated)
# 557133 from 12.11.2015 (Terminated)
# 557134 from 12.11.2015 (Terminated)
# 577236 from 08.06.2016 (Terminated)

Inspections

Found 9 inspections. more...

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 198 completed enforcement proceedings. More...

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