Status
Authorized capital
Revenues
Employees in 2023
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-11-29
GRN: 2235801060658
Liquidator
Litvinov Pavel Vyacheslavovich
from 24.03.2023
INN 583400522107
Lavrentev Dmitrii Anatolevich
Share size: 250 000 rub. (100%)
INN 583700937110
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
find companies with this code... |
10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
41.20 | Construction of residential and non-residential buildings |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.11.1 | Retail sale of frozen food in non-specialized stores |
47.11.3 | Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores |
47.25 | Retail sale of beverages in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.29.3 | Retail sale of other food products in specialty stores |
47.29.33 | Retail sale of sugar in specialty stores |
47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
53.20.3 | Courier activity |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
73.20.1 | Market research |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
85.30 | Professional training |
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
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) |
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
In 2023: —
In 2022: 21 580 rub.
In 2021: 11 811 rub.
In 2020: 11 254 rub.
In 2019: 10 643 rub.
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.
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.
(no information)
medium enterprise from 10.07.2023
not on the registry
no information
Found 134 inspections. more...
No active or completed enforcement proceedings were found.