Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "MAVLANA"
Limited Liability Company "Mavlana"
LIMITED LIABILITY COMPANY "MAWLANA"
LLC "MAWLANA"

Legal address
350004, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Im. Perederiya, d. 78
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-09)

INN and KPP (TIN and RRC)
2308288410, 230801001

OGRN (Primary State Register Number)
1222300059376

Authorized capital
10 000 rub.

Registration date
08.11.2022

Age of organization
2 years 9 months 27 days

City
Krasnodar

Special tax treatment

Model charter
№ 24 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
12.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-01-12
GRN: 2242300027638

Head of Organization

General director
SHehata Mohamed Hassan Elsaed Ali Mohamed
from 08.11.2022
INN 231227505605

Founders (1)

SHehata Mohamed Hassan Elsaed Ali Mohamed
Share size: 10 000 rub. (100%)
INN 231227505605

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

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  • Additional types of activity (9):
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.23Wholesale of live animals
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.73Wholesale trade in timber, construction materials and sanitary equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013109013
Registration date: 2022-11-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230205883723021
Registration date: 2022-11-08

Entries in the EGRUL (8)

12.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300027650)
12.01.2024 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: 2242300027638)
20.09.2023 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: 2232301251466)
09.03.2023 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: 2232300264216)
11.11.2022 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: 2222301649425)
09.11.2022 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: 2222301607372)
08.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301595514)
08.11.2022 Creation of a legal entity (GRN: 1222300059376)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

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Expenses for 2023:

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Information about taxes and fees for —

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

micro enterprise from 10.12.2022

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.