Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2019

4

General information

LLC "KARAVAN"
Limited Liability Company "Karavan"

Legal address
238050, Kaliningradskaya Oblast, g. Gusev, R-N Gusevskii, ul. Pobedy, d. 7 A, Liter 18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-28)

INN and KPP (TIN and RRC)
3906961062, 390201001

OGRN (Primary State Register Number)
1153926014527

Authorized capital
200 000 rub.

Registration date
06.05.2015

Age of organization
10 years 10 months 1 day

City
Gusev

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-11-06
GRN: 2203900492937

Head of Organization

Director
Panteleev Dmitrii Vladimirovich
from 04.05.2018
INN 623012009115

Founders (1)

Panteleev Dmitrii Vladimirovich
Share size: 200 000 rub. (100%)
INN 623012009115

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.52 Wholesale of electronic and telecommunication equipment and its spare parts

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  • Additional types of activity (26):
    26.20Manufacture of computers and peripheral equipment
    26.20.3Production of storage devices and other data storage devices
    26.20.9Manufacture of other automatic data processing devices
    26.30Production of communication equipment
    26.30.17Production of radio and television transmitting equipment
    26.30.19Manufacture of other communication equipment
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.32Wholesale of meat and meat products
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.49Wholesale of other household goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.51Wholesale of computers, computer peripherals and software
    46.51.1Wholesale of computers and peripherals
    46.51.2Wholesale of software
    46.52.1Wholesale of telecommunication equipment and its spare parts
    46.52.2Wholesale of electronic equipment and its spare parts
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.51Retail sale of textiles in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.99Other retail trade outside shops, tents, markets
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 8
Federal Tax Service code: 3914

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049008
Pension Fund registration number: 049008011194
Registration date: 2019-06-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390010444139001
Registration date: 2015-05-08

Entries in the EGRUL (27)

09.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900508062)
06.11.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2203900492937)
08.07.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2203900295212)
16.06.2020 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2203900249364)
28.10.2019 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: 2193926521094)
17.06.2019 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: 2193926306627)
11.06.2019 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: 2193926300874)
03.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193926283879)
03.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193926283868)
03.06.2019 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: 2193926283857)
07.05.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2193926241496)
06.05.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2193926238130)
06.05.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2193926238120)
21.03.2019 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: 2193926150735)
21.03.2019 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: 2193926150724)
19.02.2019 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: 2193926100058)
21.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926615585)
04.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926325735)
04.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926325669)
27.06.2017 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: 2173926323778)
14.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926309225)
05.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926240519)
10.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926145776)
28.08.2015 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: 2153926330963)
18.05.2015 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: 2153926172123)
06.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926163180)
06.05.2015 Creation of a legal entity (GRN: 1153926014527)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
127 461 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
126 176 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 400 rub.

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.