General information

LLC "KARAVAN"
Limited Liability Company "Karavan"

Legal address
420110, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Safiullina, d. 16, Stroenie 2 Podval/Pom 003
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-06)

INN and KPP (TIN and RRC)
1655391068, 165901001

OGRN (Primary State Register Number)
1171690086457

Authorized capital
15 000 rub.

Registration date
24.08.2017

Age of organization
8 years 2 months 15 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.06.2024
(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: 2024-06-21
GRN: 2241600589943

Head of Organization

Bankruptcy Trustee
Ershov Oleg Nikolaevich
from 14.10.2021
INN 165035796954

Founders (2)

Husainov Eduard Rafisovich
Share size: 5 000 rub.
INN 164507192650

Owned by the limited liability company itself
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.6

  Wholesale of other building materials and products find companies with this code...

• Additional types of activity (119):

  06.10	Production of oil and petroleum (associated) gas
  06.10.1	Oil production
  06.10.2	Extraction of combustible (bituminous) shales, sand and ozokerite
  06.10.3	Extraction of petroleum (associated) gas
  06.20	Extraction of natural gas and gas condensate
  06.20.1	Natural gas production
  06.20.2	Extraction of gas condensate
  09.10	Provision of services in the field of oil and natural gas production
  09.10.1	Provision of drilling services related to the production of oil, gas and gas condensate
  09.10.2	Provision of services for installation, repair and dismantling of drilling rigs
  09.10.3	Provision of services for additional exploration of oil and gas fields on special economic terms (under a production sharing agreement - PSA)
  09.10.4	Liquefaction and enrichment of natural gas at the production site for subsequent transportation
  09.10.9	Provision of other services in the field of oil and natural gas production
  09.90	Provision of services in other areas of mining
  19.10	Coke production
  19.20	Production of petroleum products
  19.20.1	Production of liquid fuels
  19.20.2	Separation and extraction of fractions from petroleum (associated) gas
  19.20.9	Production of other petroleum products
  20.11	Production of industrial gases
  20.12	Production of dyes and pigments
  20.14	Production of other basic organic chemicals
  20.14.1	Production of hydrocarbons and their derivatives
  23.99.3	Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.71.3	Wholesale oil trade
  46.71.4	Wholesale of natural (natural) gas
  46.71.5	Wholesale of liquefied petroleum gases
  46.71.51	Wholesale of liquefied petroleum gases at government-regulated prices (tariffs)
  46.71.52	Wholesale of liquefied petroleum gases at prices (tariffs) not regulated by the state
  46.71.9	Wholesale of other fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75	Wholesale of chemical products
  46.90	Non-specialized wholesale trade
  47.30	Retail sale of motor fuel in specialized stores
  47.30.1	Retail sale of motor fuel in specialized stores
  47.30.11	Retail sale of gasoline and diesel fuel in specialty stores
  47.30.12	Retail sale of gas for refueling cars in specialized stores
  47.30.2	Retail sale of lubricants and coolants for motor vehicles
  47.52.1	Retail sale of hardware in specialty stores
  47.52.2	Retail sale of paints and varnishes in specialized stores
  47.52.3	Retail sale of glass in specialty stores
  47.52.4	Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores
  47.52.5	Retail sale of sanitary equipment in specialized stores
  47.52.6	Retail sale of gardening equipment and inventory in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  47.52.72	Retail sale of bricks in specialty stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  47.52.74	Retail sale of prefabricated wooden buildings in specialty stores
  47.52.79	Retail sale of other building materials not included in other groupings in specialized stores
  47.78.6	Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
  47.78.61	Retail sale of household liquid boiler fuel, coal, wood fuel, fuel peat in specialized stores
  47.78.62	Retail sale of gas in cylinders in specialized stores at state-regulated prices (tariffs)
  47.78.63	Retail sale of gas in cylinders in specialized stores at prices (tariffs) not regulated by the state
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  49.50	Pipeline transport activities
  49.50.1	Transportation of oil and petroleum products through pipelines
  49.50.11	Transportation of oil through pipelines
  49.50.12	Transportation of petroleum products through pipelines
  49.50.2	Transportation of gas and its processed products through pipelines
  49.50.21	Transportation of gas through pipelines
  49.50.22	Transportation of gas processing products through pipelines
  49.50.3	Overland conveyor transportation of coal
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.10.11	Preparation for the sale of your own residential real estate
  68.10.12	Preparation for the sale of your own non-residential real estate
  68.10.2	Purchase and sale of own real estate
  68.10.21	Purchase and sale of own residential real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  68.20	Lease and management of own or leased real estate
  68.20.1	Renting and managing your own or rented residential real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.21	Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.31.41	Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.5	Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
  68.31.51	Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
  68.31.52	Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  68.32.1	Management of the operation of the housing stock for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  68.32.3	Activities related to the technical inventory of real estate
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles
  77.31	Rental and leasing of agricultural machinery and equipment
  77.32	Rental and leasing of construction machinery and equipment
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  77.33.1	Rental and leasing of office machinery and equipment
  77.33.2	Rental and leasing of computing machines and equipment
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  77.39.12	Rental and leasing of railway transport and equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506039721
Registration date: 2018-04-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160168963516041
Registration date: 2018-04-19

Entries in the EGRUL (24)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
2

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:
39 490 000 rub.

Revenues for 2018:
2 102 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
39 284 000 rub.

Expenses for 2018:
2 094 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
1 500 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

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.

Watching right now