LLC "MALDIVO"

Limited Liability Company "Maldivo"

Status

active

Authorized capital

20 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "MALDIVO"
Limited Liability Company "Maldivo"

Legal address
344064, Rostovskaya Oblast, G Rostov-Na-Donu, ul Vavilova, Zd. 74I, Ofis 8

INN and KPP (TIN and RRC)
6164096165, 616501001

OGRN (Primary State Register Number)
1026103283029

Authorized capital
20 000 rub.

Registration date
14.08.2001

Age of organization
24 years 4 months 19 days

City
Rostov-Na-Donu

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.07.2025

Organization status

Current status:
active

Head of Organization

General director
Kukunov Oleg Evgenevich
from 10.08.2023
INN 616843156485

Founders (1)

Kukunov Oleg Evgenevich
Share size: 20 000 rub. (100%)
INN 616843156485

Types of activities (OKVED / RCEA)

  • Main type of activity:
    33.12 Repair of machinery and equipment

    find companies with this code...
  • Additional types of activity (34):
    28.22.6Production of elevators, creaking lifts, escalators and moving footpaths
    28.22.9Manufacture of other lifting, transporting and loading and unloading equipment
    43.2Production of electrical, sanitary and other construction and installation works
    43.21Electrical installation works
    46.2Wholesale of agricultural raw materials and live animals
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.35Wholesale trade in tobacco products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.75Retail sale of cosmetics and personal care products in specialty stores
    79.11Activities of travel agencies
    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
    82.99Activities related to the provision of other business support services, not included in other groupings
    90.01Performing arts activities
    90.03Activities in the field of artistic creation
    90.04Activities of cultural and art institutions
    93.11Activities of sports facilities
    93.29Other leisure and entertainment activities
    93.29.9Other entertainment and entertainment activities not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6165

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1067712644
Registration date: 2012-03-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1067712644
Registration date: 2012-06-01

Entries in the EGRUL (39)

31.07.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256101713888)
19.06.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256101612952)
18.02.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2256101350019)
18.02.2025 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: 2256101349436)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100307175)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100307164)
15.01.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2256100230615)
02.07.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2246100393449)
10.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100507014)
11.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100004844)
30.11.2016 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: 6166196743410)
02.09.2016 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: 6166196115530)
08.06.2012 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: 2126165062395)
05.06.2012 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: 2126165059986)
16.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126165051703)
20.04.2012 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: 2126165040660)
22.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126164020266)
22.03.2012 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: 2126164020090)
23.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126164003612)
23.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126164003590)
11.01.2012 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: 2126164000477)
11.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126164000466)
10.01.2012 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: 2126164000136)
10.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126164000125)
01.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116164088159)
24.12.2009 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: 2096164127541)
08.07.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2096164050926)
18.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164014891)
23.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164308801)
27.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164205236)
29.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164133263)
02.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066164176461)
02.05.2006 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: 2066164175230)
04.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066164037454)
08.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164151877)
30.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046164052086)
15.04.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046164009076)
15.04.2004 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: 2046164009065)
26.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026103283029)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
81 882 rub.

Contributions amount:
0 rub.

Land tax:
81 882 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 2.58 rub.

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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