Status
Authorized capital
Revenues
Employees in 2023
LLC "OLIVIA MAK"
Limited Liability Company "Olivia Mak"
Legal address
127411, g.Moskva, SH. Dmitrovskoe, d. 157, Str. 4, Ofis 4204
INN and KPP (TIN and RRC)
7714805148, 771301001
OGRN (Primary State Register Number)
1107746253559
Authorized capital
12 000 rub.
Registration date
05.04.2010
Age of organization
15 years 5 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-04-29
GRN: 2237703730625
Bankruptcy Trustee
Dolzhenko Andrei Anatolevich
from 29.04.2023
INN 616206473981
Kolodina Anna Olegovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-06-20)
Share size: 120 rub. (1%)
INN 683307387209
Obschestvo s ogranichennoi otvetstvennostyu "Vesta"
Share size: 11 880 rub. (99%)
INN 7719865422
68.20 | Lease and management of own or leased real estate
find companies with this code... |
46.4 | Wholesale of non-food consumer goods |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.90 | Non-specialized wholesale trade |
47.51 | Retail sale of textiles in specialty stores |
47.7 | Retail sale of other goods in specialized stores |
47.71 | Retail clothing in specialty stores |
47.71.6 | Retail sale of hosiery in specialty stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
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 № 13 po g.Moskve
Federal Tax Service code: 7713
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: —
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: 2257702520722) |
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: 2257702520711) |
20.06.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247705967166) |
29.04.2023 | Approval of the bankruptcy trustee (GRN: 2237703730636) |
29.04.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237703730625) |
14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711827891) |
12.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709654643) |
23.09.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217708657538) |
14.07.2021 | 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: 2217706172913) |
28.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748214355) |
12.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747203092) |
12.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747203060) |
07.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746910661) |
20.12.2017 | 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: 7177749354204) |
15.12.2017 | 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: 7177749081712) |
13.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749973263) |
13.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749973230) |
30.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749965190) |
31.10.2017 | 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: 9177748371396) |
27.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747072100) |
27.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747072001) |
14.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746377517) |
21.10.2016 | 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: 8167749696062) |
18.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748869711) |
16.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748798310) |
07.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748427066) |
17.10.2014 | 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: 9147747665155) |
17.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747664231) |
06.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747636327) |
03.07.2013 | 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: 2137747529742) |
01.07.2013 | 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: 2137747444195) |
27.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747376941) |
27.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747376930) |
27.06.2013 | 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: 2137747376920) |
27.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747376809) |
28.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127748098795) |
08.04.2010 | 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: 9107746433577) |
07.04.2010 | 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: 9107746365289) |
05.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746257390) |
05.04.2010 | Creation of a legal entity (GRN: 1107746253559) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
25 780 000 rub.
Revenues for 2022:
1 792 446 000 rub.
Revenues for 2021:
—
Revenues for 2020:
925 158 000 rub.
Revenues for 2019:
932 270 000 rub.
Revenues for 2018:
664 841 000 rub.
Expenses for 2023:
50 447 000 rub.
Expenses for 2022:
1 620 986 000 rub.
Expenses for 2021:
—
Expenses for 2020:
924 653 000 rub.
Expenses for 2019:
931 998 000 rub.
Expenses for 2018:
664 465 000 rub.
(no details)
(no information)
small business from 10.07.2023
not on the registry
no information
No inspections found.
Found 4 current enforcement proceedings.
Found 36 completed enforcement proceedings. More...