Status
Authorized capital
Revenues
Employees in 2024
LLC TORGOVYI DOM "KARAVAN"
Limited Liability Company Torgovyi Dom "Karavan"
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Karasunskaya, D.101
INN and KPP (TIN and RRC)
2310124144, 231001001
OGRN (Primary State Register Number)
1072310006504
Authorized capital
10 000 rub.
Registration date
08.06.2007
Age of organization
18 years 10 months 14 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2010-06-04
GRN: 2102310110428
Liquidator
Milyutin Vitalii Mihailovich
from 24.07.2009
INN 381106038301
Milyutin Vitalii Mihailovich
Share size: 10 000 rub.
INN 381106038301
| 51.38 | Wholesale of other food products
find companies with this code... |
| 51.2 | Wholesale of agricultural raw materials and live animals |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.31 | Wholesale of fruits, vegetables and potatoes |
| 51.36 | Wholesale of sugar and sugary confectionery products, including chocolate |
| 51.38.21 | Wholesale of processed vegetables, potatoes, fruits and nuts |
| 51.38.22 | Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products |
| 51.38.29 | Wholesale of other food products not included in other groupings |
| 60.24 | Activities of road freight transport |
| 60.24.2 | Activities of non-specialized road freight transport |
| 60.24.3 | Rent a truck with a driver |
| 63.40 | Organization of cargo transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015028352
Registration date: 2007-07-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230201724223021
Registration date: 2007-06-18
| 05.08.2010 | 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: 2102310154989) |
| 25.06.2010 | 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: 2102310143868) |
| 04.06.2010 | Liquidation of a legal entity (GRN: 2102310110428) |
| 03.06.2010 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2102310108723) |
| 06.05.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2102310096942) |
| 06.05.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2102310096931) |
| 20.01.2010 | 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: 2102310031899) |
| 24.07.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2092310117073) |
| 24.07.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 2092310117062) |
| 22.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2092310002222) |
| 17.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082310118020) |
| 17.09.2008 | 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: 2082310118010) |
| 04.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082310101190) |
| 31.03.2008 | 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: 2082310053164) |
| 31.03.2008 | 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: 2082310051668) |
| 31.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310102049) |
| 31.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310096978) |
| 08.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310057224) |
| 08.06.2007 | Creation of a legal entity (GRN: 1072310006504) |
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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.