Status
Authorized capital
Revenues
Employees in 2024
LLC "TD KARAVELLA"
Limited Liability Company "Td Karavella"
Legal address
109469, Moskva, ul. Bratislavskaya, d. 23, Pomesch. XIII K 1A
INN and KPP (TIN and RRC)
7721810036, 772301001
OGRN (Primary State Register Number)
1137746962814
Authorized capital
11 000 rub.
Registration date
18.10.2013
Age of organization
12 years 0 months 26 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2018-05-07
GRN: 9187747325438
General director
Prokopov Oleg Vyacheslavovich
from 27.03.2017
INN 070705594767
Prokopov Oleg Vyacheslavovich
Share size: 11 000 rub. (100%)
INN 070705594767
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
find companies with this code... |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.75.2 | Wholesale of industrial chemicals |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 52.24 | Cargo handling |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ryazanskii g.Moskvy
Pension Fund code: 087509
Pension Fund registration number: 087509008129
Registration date: 2013-10-21
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771604476377011
Registration date: 2017-12-05
| 07.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747355600) |
| 07.05.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187747325438) |
| 30.01.2018 | 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: 7187746417412) |
| 12.01.2018 | 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: 2187746420959) |
| 24.05.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2177747477708) |
| 20.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746196806) |
| 10.04.2017 | 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: 8177746809606) |
| 27.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746104275) |
| 28.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746941927) |
| 28.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746941916) |
| 28.02.2017 | 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: 6177746938561) |
| 22.10.2013 | 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: 9137747123978) |
| 22.10.2013 | 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: 9137747114860) |
| 18.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747026408) |
| 18.10.2013 | Creation of a legal entity (GRN: 1137746962814) |
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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.