LLC "OLIVIA MAK"
Status
have a problem
Authorized capital
12 000 rub.
Revenues
—
Employees in 2025
0
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
16 years 3 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.01.2026
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):
46.4 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
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1065425421
Registration date: 2017-12-19
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: 1065425421
Registration date: 2010-04-06
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 2025:
0
Number of employees in 2024:
0
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 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
115 104 000 rub.
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 2025:
2 856 748 000 rub.
Expenses for 2024:
146 834 000 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 2025
Tax amount:55 000 rub.
Contributions amount:
0 rub.
Value added tax:
55 000 rub.
Information about arrears and debts in 2026
Land tax:
debt: 15 529 720 rub.
NON-TAX INCOME administered by tax authorities:
fine: 13 000 738.50 rub.
Summy penei:
penalty: 231 941 848.02 rub.
Corporate property tax:
debt: 177 279 796.81 rub.
Strahovye vznosy:
debt: 65 082.24 rub.
Income tax:
debt: 70 163 403.36 rub.
Income tax:
fine: 15 659 978 rub.
State duty:
debt: 6 000 rub.
Personal income tax:
debt: 12 805 rub.
Personal income tax:
fine: 643.20 rub.
Value added tax:
debt: 255 341 748.59 rub.
Value added tax:
fine: 23 994 464.10 rub.
Register of small and medium-sized businesses
small business from 10.07.2023
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...