Status
Authorized capital
Revenues
Employees in 2023
LLC "KARAVAN-SEVER"
Limited Liability Company "Karavan-Sever"
Legal address
368608, Respublika Dagestan, g. Derbent, ul. Aidynbekova, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-05)
INN and KPP (TIN and RRC)
1435090192, 054201001
OGRN (Primary State Register Number)
1021401046215
Authorized capital
—
Registration date
24.12.1996
Age of organization
28 years 8 months 22 days
City
Derbent
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.07.2024
(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: 2024-06-26
GRN: 2240500183405
Director
Zubairov Abdulkarim Magomedovich
from 10.02.2022
INN 050800031306
Zubairov Abdulkarim Magomedovich
Share size: 52 000 rub.
INN 050800031306
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.35 | Wholesale trade in tobacco products |
47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
49.4 | Activities of road freight transport and transportation services |
52.10.9 | Storage and warehousing of other goods |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017004
Pension Fund registration number: 017004016156
Registration date: 2020-04-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 143500414114001
Registration date: 2000-04-05
02.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240500189224) |
26.06.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2240500183405) |
05.04.2024 | 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: 2240500104282) |
07.02.2024 | 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: 2240500033563) |
20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500905325) |
10.02.2022 | 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: 2220500051264) |
09.02.2022 | 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: 2220500050637) |
16.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500007442) |
22.10.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2101435139925) |
29.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081435197325) |
29.10.2008 | 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: 2081435197314) |
29.10.2008 | 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: 2081435197292) |
19.09.2008 | 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: 2081435185357) |
19.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081435185346) |
18.08.2008 | 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: 2081435175303) |
18.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081435175292) |
19.02.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2081435037869) |
19.02.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2081435037858) |
26.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2071435044360) |
14.09.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2051402183446) |
21.12.2004 | 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: 2041402173690) |
12.11.2004 | 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: 2041402109880) |
27.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041402045771) |
27.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
01.08.2003 | 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: 2031402058610) |
24.06.2003 | 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: 2031402054473) |
31.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021401046215) |
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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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
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 2023:
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Expenses for 2022:
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Expenses for 2021:
—
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.