Status
Authorized capital
Revenues
Employees in 2024
LLC "FIRMA "KARAVAN"
Limited Liability Company "Firma "Karavan"
LIMITED LIABILITY COMPANY "FIRM "KARAVAN" LLC "FIRM "KARAVAN"
Legal address
129226, Moskva, ul. Selskohozyaistvennaya, D.7/1, Str.2
INN and KPP (TIN and RRC)
7717579120, 771701001
OGRN (Primary State Register Number)
1077746140768
Authorized capital
75 000 rub.
Registration date
22.01.2007
Age of organization
18 years 8 months 2 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-27
GRN: 6187750587910
General director
Alekseev Nikolai Evgenevich
from 08.02.2016
INN 643000942778
Belyakov YUrii Anatolevich
Share size: 15 000 rub. (20%)
INN 773607734379
Alekseev Nikolai Evgenevich
Share size: 30 000 rub. (40%)
INN 643000942778
Baev Viktor Ivanovich
Share size: 30 000 rub. (40%)
INN 644002340097
46.34.23 | Wholesale beer trade
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.3 | Wholesale of food, beverages and tobacco products |
46.34 | Wholesale of beverages |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.2 | Wholesale of other food products |
46.49 | Wholesale of other household goods |
46.90 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
52.10 | Warehousing and storage activities |
64.91 | Financial lease activities (leasing/subleasing) |
68.31.1 | Provision of intermediary services in the purchase and sale of 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 |
68.31.3 | Provision of consulting services in the purchase and sale of 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 |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Rostokino g.Moskvy
Pension Fund code: 087305
Pension Fund registration number: 087305041722
Registration date: 2007-01-23
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771702950777191
Registration date: 2018-09-01
27.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750626717) |
27.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187750587910) |
04.10.2018 | 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: 6187749510954) |
12.09.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9187748807149) |
03.03.2016 | 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: 6167746953434) |
08.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746075140) |
14.10.2009 | 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: 2097748355175) |
25.05.2009 | 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: 2097747143613) |
25.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747143602) |
24.01.2007 | 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: 2077746497960) |
24.01.2007 | 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: 2077746492910) |
22.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746393613) |
22.01.2007 | Creation of a legal entity (GRN: 1077746140768) |
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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.