Status

have a problem

Authorized capital

12 000 rub.

Revenues

25 780 000 rub.

Employees in 2023

1

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
Dolzhenko Andrei Anatolevich
from 29.04.2023
INN 616206473981

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (9):
    46.4Wholesale of non-food consumer goods
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.90Non-specialized wholesale trade
    47.51Retail sale of textiles in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores

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 № 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: —

Entries in the EGRUL (40)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings.
Found 36 completed enforcement proceedings. More...