Status
Authorized capital
Revenues
Employees in 2019
LLC "MAVELINA"
Limited Liability Company "Mavelina"
Legal address
442543, Penzenskaya Oblast, g. Kuzneck, ul. Belinskogo, d. 4A, Ofis 41
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-06)
INN and KPP (TIN and RRC)
5803029334, 580301001
OGRN (Primary State Register Number)
1185835011031
Authorized capital
10 000 rub.
Registration date
23.07.2018
Age of organization
7 years 9 months 5 days
City
Kuzneck
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-01-27
GRN: 2255800177158
Director
Tumanov Aleksandr Olegovich
from 23.07.2018
INN 772130558058
Tumanov Aleksandr Olegovich
Share size: 10 000 rub. (100%)
INN 772130558058
| 15.20 | Shoe manufacturing
find companies with this code... |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 16.29 | Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving |
| 22.19 | Manufacture of other rubber products |
| 22.29 | Manufacture of other plastic products |
| 32.30 | Manufacture of sporting goods |
| 32.50 | Manufacture of medical instruments and equipment |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.49 | Wholesale of other household goods |
| 47.19 | Other retail trade in non-specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.53 | Retail sale of carpets, carpet products, floor and wall coverings in specialty stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.62 | Retail sale of newspapers and stationery in specialty stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.82 | Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068005
Pension Fund registration number: 068005032996
Registration date: 2018-07-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580033550058001
Registration date: 2018-07-24
| 27.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255800177224) |
| 27.01.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2255800177158) |
| 09.10.2024 | 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: 2245800158151) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800895010) |
| 21.09.2023 | 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: 2235800166413) |
| 05.07.2023 | 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: 2235800111501) |
| 03.03.2022 | 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: 2225800040343) |
| 24.11.2021 | 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: 2215800214298) |
| 06.05.2021 | 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: 2215800070979) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205800274535) |
| 16.11.2020 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2205800243603) |
| 28.07.2018 | 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: 2185835540658) |
| 25.07.2018 | 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: 2185835538711) |
| 23.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185835536181) |
| 23.07.2018 | Creation of a legal entity (GRN: 1185835011031) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
55
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 11 329 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
22 316 000 rub.
Revenues for 2018:
6 018 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
20 321 000 rub.
Expenses for 2018:
5 632 000 rub.
(no details)
Personal income tax:
debt: 559 592 rub.
Personal income tax:
fine: 114 427.78 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 672 147.36 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 269 134 rub.
Value added tax:
debt: 26 432 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 326 001.44 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 170 580.90 rub.
not on the registry
not on the registry
no information
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Found 63 completed enforcement proceedings. More...