General information

LLC "MAIF"
Limited Liability Company "Agentstvo Investicii I Finansov Maif"

Legal address
115093, g.Moskva, Per. Partiinyi, D.1, K.57 Str.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-20)

INN and KPP (TIN and RRC)
7737511151, 772501001

OGRN (Primary State Register Number)
1067746467590

Authorized capital
10 000 000 rub.

Registration date
07.04.2006

Age of organization
19 years 5 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.06.2025

Organization status

Current status:
active

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "AGENTSTVO INVESTICII I FINANSOV MAIF"
OGRN: 1037739329737
INN: 7722242178
Date: 2006-04-07
GRN: 1067746467590

Head of Organization

General director
Kuzina Olga Vladimirovna
from 09.09.2015
INN 771538738672

Founders (1)

Akcionernoe Obschestvo Bamako YUnaited S.A.
Share size: 10 000 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34.2

  Wholesale of alcoholic beverages, including beer and food ethyl alcohol find companies with this code...

• Additional types of activity (10):

  11.01.1	Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
  11.01.4	Production of food alcohol
  11.02	Wine production from grapes
  46.17.22	The activities of agents in the wholesale trade of alcoholic beverages, except beer
  46.17.23	Activities of beer wholesale agents
  46.34	Wholesale of beverages
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  47.25	Retail sale of beverages in specialty stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.25.11	Retail sale of alcoholic beverages, except beer, in specialty stores

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (40)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
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Number of employees in 2022:
—

Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
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Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 220.28 rub.

Corporate property tax:
debt: 64 499 rub.

Corporate property tax:
penalty: 23 319.94 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 83.89 rub.

Transport tax:
penalty: 2 003.38 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 21 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...

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