LLC "GRUPPA KOMPANII MALDIVIANA"
Status
active
Authorized capital
10 000 rub.
Revenues
1 285 881 000 rub.
Employees in 2024
19
General information
LLC "GRUPPA KOMPANII MALDIVIANA"
Limited Liability Company "Gruppa Kompanii Maldiviana"
Legal address
101000, g.Moskva, ul. Maroseika, d. 2/15, Str. 1, Etazh 3, Pom. 6, Komn. 7
INN and KPP (TIN and RRC)
7709673520, 770901001
OGRN (Primary State Register Number)
1067746525263
Authorized capital
10 000 rub.
Registration date
24.04.2006
Age of organization
19 years 10 months 30 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DOM RAZUMOVSKOI"
OGRN: 1257700102835
INN: —
Date: 2025-03-05
GRN: 2257714161890
Head of Organization
General director
Kazakov Andrei Aleksandrovich
from 13.10.2014
INN 771313164852
Founders (1)
Kazakov Andrei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 771313164852
Types of activities (OKVED / RCEA)
- Main type of activity:
79.11 Activities of travel agencies
find companies with this code... - Additional types of activity (24):
46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.49 Wholesale of other household goods 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 47.9 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 55.10 Activities of hotels and other places for temporary residence 55.90 Activities for the provision of other places for temporary residence 56.10 Restaurant activities and food delivery services 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 79.12 Activities of tour operators 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
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: 1040428441
Registration date: 2006-04-26
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: 1040428441
Registration date: 2019-03-29
Entries in the EGRUL (20)
| 08.12.2025 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257724132257) |
| 05.03.2025 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2257714161890) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707888800) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707888799) |
| 23.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713352786) |
| 21.11.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2247711719539) |
| 27.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711689720) |
| 06.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708353903) |
| 14.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704848995) |
| 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: 2227708812340) |
| 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: 2227700025518) |
| 26.12.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197749723378) |
| 09.10.2018 | 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: 7187749513824) |
| 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: 9147747448433) |
| 11.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746043552) |
| 19.10.2009 | 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: 2097748628173) |
| 28.04.2006 | 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: 7067746953586) |
| 26.04.2006 | 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: 7067746869084) |
| 24.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7067746824259) |
| 24.04.2006 | Creation of a legal entity (GRN: 1067746525263) |
Employees
Number of employees in 2024:
19
Number of employees in 2023:
9
Number of employees in 2022:
5
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 285 881 000 rub.
Revenues for 2023:
124 499 000 rub.
Revenues for 2022:
272 779 000 rub.
Revenues for 2021:
93 696 000 rub.
Revenues for 2020:
10 708 000 rub.
Revenues for 2019:
11 193 000 rub.
Revenues for 2018:
9 019 000 rub.
Expenses for 2024:
1 305 546 000 rub.
Expenses for 2023:
103 282 000 rub.
Expenses for 2022:
267 520 000 rub.
Expenses for 2021:
75 691 000 rub.
Expenses for 2020:
8 306 000 rub.
Expenses for 2019:
7 773 000 rub.
Expenses for 2018:
5 696 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
1 192 064 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 192 064.06 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.