Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

Director
Zubairov Abdulkarim Magomedovich
from 10.02.2022
INN 050800031306

Founders (1)

Zubairov Abdulkarim Magomedovich
Share size: 52 000 rub.
INN 050800031306

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol

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  • Additional types of activity (12):
    41.20Construction of residential and non-residential buildings
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.35Wholesale trade in tobacco products
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    49.4Activities of road freight transport and transportation services
    52.10.9Storage and warehousing of other goods
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (27)

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)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

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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.