Status
Authorized capital
Revenues
Employees in 2024
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 11 months 11 days
City
Moskva
Special tax treatment
USN (2025 year)
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 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 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 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.
Transport tax:
13 995 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 933 068.84 rub.
The tax levied in connection with the application of the simplified taxation system:
2 313 596 rub.
(no information)
small business from 01.08.2016
not on the registry
# 962046 from 17.08.2023 (Active)
No inspections found.
No active or completed enforcement proceedings were found.