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 5 months 0 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.03.2025

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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (19)

Contacts

Phones:
show

E-mails:
—

Web-sites:
show

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

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.

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