Status
Authorized capital
Revenues
Employees in 2025
LLC "MALDIVIANA"
Limited Liability Company "Maldiviana"
Legal address
101000, g.Moskva, ul. Maroseika, D.2/15
INN and KPP (TIN and RRC)
7709409244, 770901001
OGRN (Primary State Register Number)
1037709018214
Authorized capital
10 000 rub.
Registration date
27.02.2003
Age of organization
23 years 3 months 17 days
City
Moskva
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.08.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Mihailov Sergei Sergeevich
from 06.08.2025
INN 771700019933
Lipov Artur Vasilevich
Share size: 10 000 rub. (100%)
INN 772740447447
| 55.10 | Activities of hotels and other places for temporary residence
find companies with this code... |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 51.10.1 | Transportation by scheduled air passenger transport |
| 51.21 | Air cargo transport activities |
| 51.21.3 | Rental of cargo aircraft with crew |
| 52.29 | Other auxiliary activities related to transportation |
| 55.1 | Activities of hotels and other places for temporary residence |
| 55.90 | Activities for the provision of other places for temporary residence |
| 58.11 | Publishing books |
| 58.11.1 | Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including for the blind, in printed form |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 70.10.2 | Management activities of holding companies |
| 73.20.1 | Market research |
| 79.90.1 | Activities related to the provision of tourist information services |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 79.90.3 | Activities related to the provision of travel services related to booking |
| 94.11 | Activities of entrepreneurial member non-profit organizations |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1093918066
Registration date: 2003-03-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1093918066
Registration date: 2018-09-01
| 06.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720160707) |
| 20.02.2025 | Submission by the licensing authority of information on the granting of a license (GRN: 2257713680300) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709903691) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709903680) |
| 16.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713031553) |
| 30.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708138259) |
| 01.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704611527) |
| 21.09.2022 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708800878) |
| 01.01.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227700025530) |
| 04.10.2018 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6187749237967) |
| 25.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8187747871260) |
| 18.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2167749154560) |
| 04.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746455429) |
| 13.10.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9147747448466) |
| 17.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748280682) |
| 11.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746043563) |
| 24.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748342180) |
| 29.04.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746819602) |
| 29.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746819591) |
| 03.09.2008 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2087761206400) |
| 14.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755388643) |
| 24.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057709027352) |
| 27.02.2003 | Creation of a legal entity (GRN: 1037709018214) |
Number of employees in 2025:
16
Number of employees in 2024:
22
Number of employees in 2023:
25
Number of employees in 2022:
21
Number of employees in 2021:
20
Number of employees in 2020:
22
Number of employees in 2019:
28
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
131 083 000 rub.
Revenues for 2024:
304 137 000 rub.
Revenues for 2023:
—
Revenues for 2022:
438 446 000 rub.
Revenues for 2021:
978 832 000 rub.
Revenues for 2020:
109 796 000 rub.
Revenues for 2019:
138 105 000 rub.
Revenues for 2018:
161 847 000 rub.
Expenses for 2025:
101 929 000 rub.
Expenses for 2024:
335 599 000 rub.
Expenses for 2023:
—
Expenses for 2022:
434 705 000 rub.
Expenses for 2021:
1 009 643 000 rub.
Expenses for 2020:
93 545 000 rub.
Expenses for 2019:
94 819 000 rub.
Expenses for 2018:
124 557 000 rub.
State duty:
15 500 rub.
The tax levied in connection with the application of the simplified taxation system:
1 535 209 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 190 669.32 rub.
Transport tax:
18 660 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7.81 rub.
small business from 01.08.2016
# 962046 from 17.08.2023 (Active)
No inspections found.
No active or completed enforcement proceedings were found.