LLC TD "KARAVAN"

Limited Liability Company "Torgovyi Dom "Karavan"

Status

liquidated

Authorized capital

12 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC TD "KARAVAN"
Limited Liability Company "Torgovyi Dom "Karavan"

Legal address
650000, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, Pr-Kt Moskovskii, D.9, Kv.215

INN and KPP (TIN and RRC)
4205100035, 420501001

OGRN (Primary State Register Number)
1064205044705

Authorized capital
12 000 rub.

Registration date
13.02.2006

Age of organization
20 years 2 months 11 days

City
Kemerovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2010-08-27
GRN: 2104205483974

Head of Organization

Bankruptcy Trustee
CHereshko Maksim Nikolaevich
from 24.03.2010
INN 420504986700

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23 Financial intermediation, not included in other groupings

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  • Additional types of activity (3):
    65.23.1Investments in securities
    74.14Consulting on business and management issues
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049004486
Registration date: 2009-08-25

Accounting in the Social Insurance Fund:
filial № 18 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421800452442181
Registration date: 2009-09-21

Entries in the EGRUL (26)

29.10.2010 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: 2104205545772)
14.09.2010 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: 2104205500353)
30.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2104205486130)
27.08.2010 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2104205483974)
24.03.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2104205335750)
24.03.2010 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2104205335749)
12.03.2010 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2104205319997)
28.01.2010 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: 2104205099271)
27.01.2010 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: 2104205026231)
27.01.2010 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: 2104205026209)
27.01.2010 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: 2104205023294)
12.01.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2104205001866)
18.12.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2094205314124)
18.12.2009 Adoption by a legal entity of a decision on liquidation (GRN: 2094205314113)
21.05.2009 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 7097847341409)
06.10.2008 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: 9089847873194)
26.06.2008 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: 7089847997991)
05.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 7089847681730)
23.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2084205132471)
23.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084205132361)
23.05.2008 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: 2084205132350)
22.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2064205045320)
09.08.2006 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: 2064205319935)
04.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064205227799)
10.03.2006 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: 2064205062470)
13.02.2006 Creation of a legal entity (GRN: 1064205044705)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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