Status
Authorized capital
Revenues
Employees in 2024
LLC "KARAVAN-TRANSEKSPEDICIYA"
Limited Liability Company "Karavan-Transekspediciya"
Legal address
630102, Novosibirskaya Oblast, g. Novosibirsk, ul. Bolshevistskaya, D.43
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-13)
INN and KPP (TIN and RRC)
5405197403, 540501001
OGRN (Primary State Register Number)
1035401917836
Authorized capital
11 200 rub.
Registration date
29.12.1999
Age of organization
26 years 4 months 5 days
City
Novosibirsk
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-13
GRN: 7185476081498
Director
Solomko Valerii Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-06)
from 26.05.2010
INN 540208815890
Solomko Valerii Vladimirovich
Share size: 2 800 rub. (25%)
INN 540208815890
Owned by the limited liability company itself
Share size: 8 400 rub. (75%)
INN —
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Novosibirskoi oblasti
Federal Tax Service code: 5405
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064007
Pension Fund registration number: 064007004581
Registration date: 2000-01-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5406
Social Insurance Fund registration number: 540600588154061
Registration date: 2000-01-17
| 13.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7185476081894) |
| 13.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7185476081498) |
| 15.08.2018 | 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: 6185476368984) |
| 13.06.2017 | 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: 6175476284087) |
| 06.04.2017 | 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: 2175476781808) |
| 10.11.2016 | 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: 7165476261702) |
| 30.07.2016 | 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: 6165476492747) |
| 26.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7105476275491) |
| 26.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7105476275480) |
| 29.04.2010 | 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: 2105405163752) |
| 29.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105405163554) |
| 18.11.2009 | 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: 2095405324265) |
| 15.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095405283708) |
| 08.10.2007 | 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: 2075405259565) |
| 28.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065405081971) |
| 23.03.2006 | 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: 2065405046090) |
| 14.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055405015070) |
| 14.03.2005 | 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: 2055405015060) |
| 14.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035401917836) |
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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.