LLC "TK KARAVAN"
Status
have a problem
Authorized capital
100 000 rub.
Revenues
45 254 000 rub.
Employees in 2024
6
General information
LLC "TK KARAVAN"
Limited Liability Company "Tk Karavan"
Legal address
119192, g.Moskva, Pr-Kt Michurinskii, D.24
INN and KPP (TIN and RRC)
7729380586, 772901001
OGRN (Primary State Register Number)
1027739837443
Authorized capital
100 000 rub.
Registration date
20.04.1999
Age of organization
26 years 10 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-12-21
GRN: 2257724599207
Head of Organization
Bankruptcy Trustee
Ermakov Roman Sergeevich
from 21.12.2025
INN 770408778785
Founders (3)
Surkov Oleg Lvovich
Share size: 3 000 rub. (3%)
INN 772600427088
Nikushin Aleksei Anatolevich
Share size: 20 000 rub. (20%)
INN 773130782037
Surkov YAroslav Lvovich
Share size: 77 000 rub. (77%)
INN 772639270400
Types of activities (OKVED / RCEA)
- Main type of activity:
46.38.23 Wholesale of flour and pasta
find companies with this code... - Additional types of activity (20):
46.17.1 Activities of food wholesale agents 46.21.19 Wholesale trade in agricultural raw materials not included in other groupings 46.31.2 Wholesale of canned vegetables, fruits and nuts 46.32.3 Wholesale of canned meat and poultry meat 46.33.3 Wholesale of edible oils and fats 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.36.1 Wholesale sugar trade 46.36.2 Wholesale of chocolate and sugary confectionery 46.36.3 Wholesale of flour confectionery products 46.36.4 Wholesale of bakery products 46.37 Wholesale of coffee, tea, cocoa and spices 46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood 46.38.2 Wholesale of other food products 46.38.24 Wholesale of cereals 46.38.25 Wholesale salt trade 46.38.29 Wholesale of other food products not included in other groupings 52.10.9 Storage and warehousing of other goods 52.24.2 Transportation of other goods 73.11 Activities of advertising agencies 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1090484088
Registration date: 1999-04-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1090484088
Registration date: 2017-06-30
Entries in the EGRUL (17)
| 21.12.2025 | Approval of the bankruptcy trustee (GRN: 2257724599218) |
| 21.12.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257724599207) |
| 27.06.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257718819653) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710465428) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710465417) |
| 30.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702772922) |
| 11.07.2017 | 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: 7177747891787) |
| 15.09.2016 | 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: 9167748389855) |
| 13.10.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9147747445903) |
| 24.03.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7147746603679) |
| 28.10.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9137747333385) |
| 27.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749519348) |
| 25.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746875454) |
| 25.01.2010 | 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: 2107746875355) |
| 25.01.2010 | 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: 2107746830288) |
| 24.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 19.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739837443) |
Employees
Number of employees in 2024:
6
Number of employees in 2023:
11
Number of employees in 2022:
17
Number of employees in 2021:
21
Number of employees in 2020:
23
Number of employees in 2019:
25
Average salary
In 2024: —
In 2023: —
In 2022: 25 230 rub.
In 2021: 26 500 rub.
In 2020: 26 605 rub.
In 2019: 24 857 rub.
Financial indicators
Revenues for 2024:
45 254 000 rub.
Revenues for 2023:
343 407 000 rub.
Revenues for 2022:
478 488 000 rub.
Revenues for 2021:
462 432 000 rub.
Revenues for 2020:
550 654 000 rub.
Revenues for 2019:
630 030 000 rub.
Revenues for 2018:
596 879 000 rub.
Expenses for 2024:
47 667 000 rub.
Expenses for 2023:
347 050 000 rub.
Expenses for 2022:
476 775 000 rub.
Expenses for 2021:
460 518 000 rub.
Expenses for 2020:
548 445 000 rub.
Expenses for 2019:
626 779 000 rub.
Expenses for 2018:
593 593 000 rub.
Information about taxes and fees for 2023
Tax amount:694 116 rub.
Contributions amount:
728 151 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
728 151.48 rub.
Income tax:
329 065 rub.
Value added tax:
365 051.91 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 39 309.41 rub.
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 8 current enforcement proceedings.
Found 188 completed enforcement proceedings. More...