Status
Authorized capital
Revenues
Employees in 2019
LLC "KARAVAN - KAZAN"
Limited Liability Company "Karavan - Kazan"
Legal address
420087, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Daurskaya, d. 24A, kv. 100
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-21)
INN and KPP (TIN and RRC)
1660125689, 166001001
OGRN (Primary State Register Number)
1091690017022
Authorized capital
100 000 rub.
Registration date
07.04.2009
Age of organization
16 years 11 months 21 day
City
Kazan
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2020-08-28
GRN: 2201601087543
Director
Faiziev Adel Nailevich
from 08.09.2017
INN 343600662291
Faiziev Adel Nailevich
Share size: 89 000 rub. (89%)
INN 343600662291
Kologreev Evgenii Ivanovich
Share size: 11 000 rub. (11%)
INN 166000412609
| 46.69 | Wholesale of other machinery and equipment
find companies with this code... |
| 20.11 | Production of industrial gases |
| 20.14 | Production of other basic organic chemicals |
| 20.15 | Production of fertilizers and nitrogen compounds |
| 35.11 | Power generation |
| 35.13 | Electricity distribution |
| 35.14 | Electricity trading |
| 35.30 | Production, transmission and distribution of steam and hot water; air conditioning |
| 35.30.13 | Production of steam and hot water (thermal energy) by other power plants and industrial block stations |
| 38.1 | Waste collection |
| 38.2 | Waste treatment and disposal |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 38.32.51 | Recycling of waste and glass scrap into secondary raw materials |
| 38.32.52 | Recycling of waste paper and cardboard into secondary raw materials |
| 38.32.53 | Recycling of waste and scrap plastics into secondary raw materials |
| 38.32.54 | Recycling of rubber waste into secondary raw materials |
| 38.32.59 | Utilization of other secondary non-metallic resources into secondary raw materials |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.75 | Wholesale of chemical products |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 49.41.3 | Rent a truck with a driver |
| 52.29 | Other auxiliary activities related to transportation |
| 68.10.23 | Purchase and sale of land plots |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.51 | Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis |
| 68.31.52 | Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 71.12.53 | Environmental pollution monitoring activities for individuals and legal entities |
| 71.12.55 | Activities related to the processing and provision of hydrometeorological information to public authorities and the public |
| 71.20.1 | Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production |
| 71.20.2 | Forensic expertise |
| 71.20.9 | Other technical control, testing and analysis activities |
| 73.20 | Market research and public opinion research |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.35 | Rental and leasing of aircraft and aviation equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 77.39.21 | Rental and leasing of engines, turbines and machine tools |
| 79.11 | Activities of travel agencies |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 94.11 | Activities of entrepreneurial member non-profit organizations |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507018363
Registration date: 2009-04-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160285215516021
Registration date: 2009-04-09
| 28.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601088676) |
| 28.08.2020 | 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: 2201601087543) |
| 06.05.2020 | 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: 2201600579882) |
| 21.10.2019 | 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: 6191690418122) |
| 10.04.2018 | 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: 2181690534254) |
| 08.09.2017 | 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: 6171690696006) |
| 08.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690695852) |
| 02.06.2014 | 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: 2141690439262) |
| 02.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690439251) |
| 07.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690725121) |
| 25.07.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2121690683860) |
| 29.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690744890) |
| 29.07.2010 | 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: 2101690744868) |
| 10.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091690639930) |
| 05.05.2009 | 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: 2091690333733) |
| 15.04.2009 | 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: 2091690286224) |
| 07.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690255567) |
| 07.04.2009 | Creation of a legal entity (GRN: 1091690017022) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—
Number of employees in 2020:
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Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.