Status

liquidated

Authorized capital

250 000 rub.

Revenues

Employees in 2023

3

General information

LLC "KARAVAN"
Limited Liability Company "Karavan"

Legal address
440000, Penzenskaya Oblast, g. Penza, ul. Plehanova, d. 14, Ofis 53

INN and KPP (TIN and RRC)
5835040010, 583601001

OGRN (Primary State Register Number)
1025801211677

Authorized capital
250 000 rub.

Registration date
26.09.2001

Age of organization
23 years 11 months 13 days

City
Penza

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-11-29
GRN: 2235801060658

Head of Organization

Liquidator
Litvinov Pavel Vyacheslavovich
from 24.03.2023
INN 583400522107

Founders (1)

Lavrentev Dmitrii Anatolevich
Share size: 250 000 rub. (100%)
INN 583700937110

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores

    find companies with this code...
  • Additional types of activity (26):
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    41.20Construction of residential and non-residential buildings
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    73.20.1Market research
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.30Professional training

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001041185
Registration date: 2020-04-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580353027958001
Registration date: 2009-09-25

Entries in the EGRUL (139)

29.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235801060669)
29.11.2023 Liquidation of a legal entity (GRN: 2235801060658)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235801033830)
29.06.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2235800107288)
24.03.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2235800052332)
22.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235800033819)
16.01.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2235800006462)
19.08.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2225800162180)
19.07.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2225800144744)
01.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225800039551)
16.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215800208644)
28.09.2021 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: 2215800174577)
27.09.2021 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: 2215800173940)
27.09.2021 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: 2215800173939)
27.09.2021 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: 2215800173928)
18.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215800147979)
02.08.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2215800135527)
17.06.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2215800099711)
13.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215800056679)
18.01.2021 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: 2215800005738)
22.12.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2205800267110)
17.12.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2205800264305)
03.11.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2205800235584)
09.07.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2205800147496)
13.05.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2205800114804)
14.04.2020 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: 2205800092860)
10.04.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205800091407)
10.04.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205800091396)
10.04.2020 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: 2205800091385)
24.01.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2205800012405)
24.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800012218)
18.01.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2205800006608)
05.12.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2195835334363)
01.11.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2195835308018)
27.09.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2195835272939)
09.09.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2195835257924)
08.08.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2195835233537)
06.05.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2195835147594)
11.04.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2195835129125)
13.02.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2195835066392)
27.12.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2185835677113)
26.12.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2185835675089)
20.12.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2185835670040)
26.10.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2185835618780)
14.09.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2185835580852)
31.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835570798)
17.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835555266)
19.07.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2185835534663)
18.04.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2185835465506)
12.01.2018 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: 2185835238280)
08.12.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2175835334486)
20.11.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2175835317898)
05.08.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2175835230151)
05.08.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2175835230130)
15.06.2017 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: 2175835189517)
13.04.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2175835129259)
22.02.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2175835081343)
27.01.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2175835054536)
09.01.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2175835030633)
28.11.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2165835449701)
24.09.2016 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: 2165835374406)
01.07.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2165835253362)
06.06.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2165835232748)
29.04.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2165835205534)
11.04.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2165835184579)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165835117688)
18.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835087273)
24.11.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155809052760)
07.09.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2155809045929)
17.07.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155809042992)
30.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155809036810)
14.07.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2145809028099)
20.05.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2145809021719)
19.02.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2145809011643)
16.02.2014 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: 2145809010280)
16.02.2014 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: 2145809009685)
16.02.2014 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: 2145809007595)
27.01.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2145809001820)
09.01.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2145809000093)
18.11.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2135809027880)
01.11.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2135809026835)
18.09.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2135809023568)
21.08.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2135809021885)
12.08.2013 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2135809021401)
12.07.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2135809019806)
22.04.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2135809015087)
16.01.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2135809000589)
13.12.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2125809025626)
09.08.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2125809016947)
30.07.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2125809016090)
21.05.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2125809010578)
04.05.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2125809009600)
04.05.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2125809009577)
06.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125809005452)
01.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125837006403)
01.03.2012 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: 2125837006359)
06.12.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2115837046587)
24.11.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2115837045454)
24.11.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2115837045399)
11.10.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2115837039184)
23.06.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2115837024103)
25.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115837020088)
20.05.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2115837019791)
24.02.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2115837005634)
26.01.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2115837001641)
22.11.2010 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2105837049602)
13.08.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2105837035038)
13.05.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2105837022586)
18.03.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2105837013885)
18.03.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2105837013874)
18.03.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2105837013863)
15.01.2010 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: 2105837003105)
15.01.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2105837001972)
15.01.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2105837001961)
24.12.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2095837090072)
11.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095837072483)
26.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095835077260)
26.08.2009 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: 2095835077017)
25.06.2009 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: 2095835059494)
04.05.2009 Submission by the licensing authority of information on the cancellation of the license (GRN: 2095835041938)
16.01.2009 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2095835001458)
27.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085835076732)
19.09.2008 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2085835061630)
09.07.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2085835039750)
30.06.2008 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2085835035163)
30.06.2008 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2085835035152)
30.06.2008 Submission by the licensing authority of information on the renewal of the license (GRN: 2085835035141)
30.06.2008 Submission by the licensing authority of information on the cancellation of the license (GRN: 2085835035130)
05.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075835087007)
11.10.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2075835080033)
24.09.2007 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2075835078636)
11.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075835076711)
21.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055802607892)
21.12.2005 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: 2055802607881)
11.01.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2055802500037)
30.09.2004 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: )
05.04.2004 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: 2045802504240)
05.04.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045802504230)
20.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025801211677)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
3

Number of employees in 2022:
154

Number of employees in 2021:
1758

Number of employees in 2020:
2225

Number of employees in 2019:
2275

Average salary

In 2023: —

In 2022: 21 580 rub.

In 2021: 11 811 rub.

In 2020: 11 254 rub.

In 2019: 10 643 rub.

Financial indicators

Revenues for 2023:

Revenues for 2022:
1 080 355 000 rub.

Revenues for 2021:
8 711 884 000 rub.

Revenues for 2020:
9 761 500 000 rub.

Revenues for 2019:
9 633 047 000 rub.

Revenues for 2018:
8 552 541 000 rub.

 

Expenses for 2023:

Expenses for 2022:
1 223 775 000 rub.

Expenses for 2021:
8 645 557 000 rub.

Expenses for 2020:
9 686 411 000 rub.

Expenses for 2019:
9 555 875 000 rub.

Expenses for 2018:
8 493 209 000 rub.

Information about taxes and fees for 2022

Tax amount:
89 454 060 rub.

Contributions amount:
16 168 890 rub.

Value added tax:
82 461 225.82 rub.

Income tax:
6 906 149 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 748 711.35 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 562 992.70 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 857 186.15 rub.

Transport tax:
3 063 rub.

Corporate property tax:
81 123 rub.

NON-TAX INCOME administered by tax authorities:
2 500 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 134 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.