Status
Authorized capital
Revenues
Employees in 2023
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
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 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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
(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.