Status
Authorized capital
Revenues
Employees in 2023
LLC "MAVIL INVEST"
Limited Liability Company "Mavil Invest"
Legal address
117463, g.Moskva, ul. Inessy Armand, d. 8/17, Pomesch. 3/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-10)
INN and KPP (TIN and RRC)
7743335183, 772801001
OGRN (Primary State Register Number)
1207700101091
Authorized capital
10 000 rub.
Registration date
05.03.2020
Age of organization
6 years 4 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.04.2026
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: 2026-03-25
GRN: 2267702275476
Bankruptcy Trustee
Koloboshnikov Albert Borisovich
from 25.03.2026
INN 390701577948
Ergasheva Saiera Ravshan Kizi
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-02-08)
Share size: 10 000 rub. (100%)
INN 770484324159
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 18.12 | Other types of printing activities |
| 18.14 | Bookbinding and finishing activities and related services |
| 41.20 | Construction of residential and non-residential buildings |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.49 | Wholesale of other household goods |
| 46.62 | Wholesale of machine tools |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 49.41 | Activities of road freight transport |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20 | Other postal and courier activities |
| 56.10 | Restaurant activities and food delivery services |
| 58.19 | Other types of publishing activities |
| 71.11 | Activities in the field of architecture |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 73.11 | Activities of advertising agencies |
| 81.10 | Complex room maintenance activities |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29 | Cleaning and other cleaning activities |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
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: 1019018298
Registration date: 2024-02-02
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: 1019018298
Registration date: 2020-03-06
| 25.03.2026 | Approval of the bankruptcy trustee (GRN: 2267702275487) |
| 25.03.2026 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2267702275476) |
| 08.09.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257721270464) |
| 27.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257719744511) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709500959) |
| 09.01.2025 | 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: 2257700089557) |
| 10.10.2024 | 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: 2247710183708) |
| 02.10.2024 | 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: 2247709891812) |
| 12.07.2024 | Cancellation by a legal entity of a decision on reorganization (GRN: 2247706826728) |
| 08.02.2024 | 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: 2247701438334) |
| 03.02.2024 | 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: 2247701218851) |
| 01.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701123712) |
| 01.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701123701) |
| 31.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701042268) |
| 31.01.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2247701024822) |
| 20.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709833634) |
| 10.10.2023 | 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: 2237709383217) |
| 31.03.2023 | 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: 2237702867444) |
| 14.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702147791) |
| 29.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714969227) |
| 29.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714969216) |
| 03.03.2022 | 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: 2227701908718) |
| 25.03.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2217702393500) |
| 12.03.2020 | 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: 2207702371226) |
| 11.03.2020 | 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: 2207702208547) |
| 05.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702050543) |
| 05.03.2020 | Creation of a legal entity (GRN: 1207700101091) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
33
Number of employees in 2022:
21
Number of employees in 2021:
7
Number of employees in 2020:
6
Number of employees in 2019:
—
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: 11 798 rub.
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
1 010 385 000 rub.
Revenues for 2022:
21 575 000 rub.
Revenues for 2021:
1 503 815 000 rub.
Revenues for 2020:
745 803 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
1 010 345 000 rub.
Expenses for 2022:
21 527 000 rub.
Expenses for 2021:
1 468 353 000 rub.
Expenses for 2020:
723 387 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 468 876.47 rub.
Summy penei:
penalty: 61 338 478.65 rub.
Income tax:
debt: 49 028 675.73 rub.
Income tax:
fine: 19 610 364 rub.
Value added tax:
debt: 49 026 910.19 rub.
Value added tax:
fine: 9 162 240 rub.
small business from 10.04.2020
no information
No inspections found.
Found 1 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...