Status
Authorized capital
Revenues
Employees in 2024
LLC "KARAVAN HOLDING"
Limited Liability Company "Karavan Holding"
Legal address
394018, Voronezhskaya Oblast, g. Voronezh, ul. Plehanovskaya, D.9, --, --
INN and KPP (TIN and RRC)
3664047925, 366401001
OGRN (Primary State Register Number)
1033600026459
Authorized capital
—
Registration date
11.04.2002
Age of organization
23 years 11 months 14 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2004-10-06
GRN: 2043600082249
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROFIL - ART 2000"
OGRN: 1033600006483
INN: 3664040694
Date: 2004-10-06
GRN: 2043600082249
Director
CHevzhik YAroslav Viktorovich
from 09.06.2004
INN 366603140990
CHernyh Natalya Gavrilovna
Share size: 10 700 rub.
INN —
| 51.70 | Other wholesale trade
find companies with this code... |
| 52.61 | Retail by order |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034004792
Registration date: 2002-04-16
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3644
Social Insurance Fund registration number: 364401151036441
Registration date: 2002-04-16
| 15.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053600561650) |
| 08.02.2005 | 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: 2053600075032) |
| 19.11.2004 | 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: 2043600124600) |
| 06.10.2004 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2043600082249) |
| 16.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 09.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043600044750) |
| 31.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033600026459) |
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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.