Status

liquidated

Authorized capital

66 500 rub.

Revenues

Employees in 2024

General information

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

Legal address
460053, Orenburgskaya oblast, g. Orenburg, ul. Rodimceva, D.20/1, Kv.55

INN and KPP (TIN and RRC)
5609061930, 560901001

OGRN (Primary State Register Number)
1075658002694

Authorized capital
66 500 rub.

Registration date
12.02.2007

Age of organization
18 years 9 months 28 days

City
Orenburg

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2020-12-17
GRN: 2205600383525

Head of Organization

Director
Vishnevskii Nikolai YAkovlevich
from 09.02.2010
INN 560911060905

Founders (3)

Vishnevskii Nikolai YAkovlevich
Share size: 32 585 rub. (49%)
INN 560911060905

Barhatov Andrei Ivanovich
Share size: 32 585 rub. (49%)
INN 561205868627

ZHeludyakov Sergei Petrovich
Share size: 1 330 rub. (2%)
INN 561202867706

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.15.9 The activities of agents in the wholesale trade of other household goods not included in other groupings

    find companies with this code...
  • Additional types of activity (55):
    41.2Construction of residential and non-residential buildings
    45.1Trade in motor vehicles
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.3Trade in automotive parts, components and accessories
    46.11.31Activities of grain wholesale agents
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.16.2The activities of agents in the wholesale trade of clothing, fur products and footwear
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.24Wholesale of cereals
    46.41Wholesale of textiles
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    46.42.2Wholesale of shoes
    46.43.1Wholesale of electric household appliances
    46.44.1Wholesale of ceramics and glass products
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.76.2Wholesale trade in textile fibers
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.51.1Retail sale of textiles in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.71Retail clothing in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 12 po Orenburgskoi oblasti
Federal Tax Service code: 5609

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066362
Pension Fund registration number: 066362062320
Registration date: 2007-02-13

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orenburgskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560051195556001
Registration date: 2007-02-13

Entries in the EGRUL (20)

17.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205600384130)
17.12.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205600383525)
26.08.2020 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: 2205600252482)
22.03.2017 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: 2175658153823)
06.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175658124431)
24.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165658572253)
02.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155658233817)
12.03.2015 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: 2155658097857)
11.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155658096108)
29.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125658082273)
09.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105658071407)
29.01.2010 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2105658051794)
08.01.2010 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2105658010577)
29.09.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2095658408723)
29.09.2009 Adoption by a legal entity of a decision on liquidation (GRN: 2095658408690)
28.05.2009 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: 2095658245549)
15.02.2007 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: 2075658063160)
15.02.2007 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: 2075658062885)
12.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075658058419)
12.02.2007 Creation of a legal entity (GRN: 1075658002694)

Contacts

Phones:

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Employees

Number of employees in 2024:

Number of employees in 2023:

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Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

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In 2019: —

Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2021

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.