Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2023

25

General information

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
22 years 6 months 10 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.08.2025

Organization status

Current status:
active

Head of Organization

General director
Mihailov Sergei Sergeevich
from 06.08.2025
INN 771700019933

Founders (1)

Lipov Artur Vasilevich
Share size: 10 000 rub. (100%)
INN 772740447447

Types of activities (OKVED / RCEA)

  • Main type of activity:
    55.10 Activities of hotels and other places for temporary residence

    find companies with this code...
  • Additional types of activity (30):
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.9Retail trade outside shops, tents, markets
    51.10.1Transportation by scheduled air passenger transport
    51.21Air cargo transport activities
    51.21.3Rental of cargo aircraft with crew
    52.29Other auxiliary activities related to transportation
    55.1Activities of hotels and other places for temporary residence
    55.90Activities for the provision of other places for temporary residence
    58.11Publishing books
    58.11.1Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including
    for the blind, in printed form
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    70.10.2Management activities of holding companies
    73.20.1Market research
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking
    94.11Activities of entrepreneurial member non-profit organizations

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 № 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

Entries in the EGRUL (23)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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 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.

Information about taxes and fees for 2022

Tax amount:
23 792 rub.

Contributions amount:
2 070 663 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
519 293.86 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
96 565.38 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 454 804.42 rub.

Transport tax:
23 792 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 962046 from 17.08.2023 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.