LLC "KARAVAN"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "KARAVAN"
Limited Liability Company "Karavan"
Legal address
625046, Tyumenskaya oblast, g. Tyumen, ul. Olimpiiskaya, D.6A/4
INN and KPP (TIN and RRC)
7203235240, 720301001
OGRN (Primary State Register Number)
1097232015968
Authorized capital
10 000 rub.
Registration date
22.06.2009
Age of organization
16 years 3 months 0 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-11-29
GRN: 2187232634488
Head of Organization
Liquidator
Molgavko Oleg Aleksandrovich
from 06.08.2018
INN 720301638688
Founders (1)
Molgavko Oleg Aleksandrovich
Share size: 10 000 rub. (100%)
INN 720301638688
Types of activities (OKVED / RCEA)
- Main type of activity:
47.73 Retail sale of medicines in specialty stores (pharmacies)
find companies with this code... - Additional types of activity (15):
21.1 Production of pharmaceutical substances 41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 46.46 Wholesale of pharmaceutical products 46.49.49 Wholesale of other consumer goods not included in other groupings 46.9 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.5 Retail sale of other household goods in specialized stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kalininskom raione g.Tyumeni
Pension Fund code: 082001
Pension Fund registration number: 082001025884
Registration date: 2010-04-05
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720102499572011
Registration date: 2009-06-24
Entries in the EGRUL (28)
| 30.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187232634796) |
| 29.11.2018 | Liquidation of a legal entity (GRN: 2187232634488) |
| 16.11.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2187232612170) |
| 06.08.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2187232474230) |
| 27.01.2018 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2187232051873) |
| 19.09.2017 | 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: 2177232377375) |
| 16.03.2017 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2177232114442) |
| 16.03.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2177232114376) |
| 05.10.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167232568325) |
| 02.03.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2167232177759) |
| 02.03.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2167232177209) |
| 21.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157232216238) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232542697) |
| 21.07.2014 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2147232388279) |
| 08.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232234689) |
| 08.06.2011 | 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: 2117232234678) |
| 08.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232234656) |
| 12.05.2010 | 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: 2107232573622) |
| 07.04.2010 | 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: 2107232469375) |
| 01.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107232315089) |
| 01.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107232288590) |
| 02.09.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097232392871) |
| 31.07.2009 | 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: 2097232337739) |
| 22.07.2009 | 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: 2097232328521) |
| 26.06.2009 | 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: 2097232295829) |
| 26.06.2009 | 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: 2097232295455) |
| 22.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097232285599) |
| 22.06.2009 | Creation of a legal entity (GRN: 1097232015968) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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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Information about taxes and fees for 2018
Tax amount:135 360 rub.
Contributions amount:
151 286 rub.
The tax levied in connection with the application of the simplified taxation system:
17 682 rub.
Unified imputed income tax for certain types of activities:
117 678 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
151 286.88 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.