Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

LLC " KARAVAN "
Limited Liability Company " Karavan "

Legal address
367015, Respublika Dagestan, g. Mahachkala, Pr-Kt Ali-Gadzhi Akushinskogo, D.28

INN and KPP (TIN and RRC)
0560030696, 057301001

OGRN (Primary State Register Number)
1060560001391

Authorized capital
1 000 000 rub.

Registration date
19.03.2006

Age of organization
20 years 0 months 19 days

City
Mahachkala

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-02-25
GRN: 2220500071757

Head of Organization

Bankruptcy Trustee
Daciev Musa Dacievich
from 26.04.2017
INN 056200169230

Founders (1)

Bammatov SHapi Gamidovich
Share size: 1 000 000 rub. (100%)
INN 056211104146

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.99 Production of other finished products not included in other groupings

    find companies with this code...
  • Additional types of activity (11):
    10.89Production of other food products not included in other groupings
    10.89.1Production of soups and broths
    10.89.5Production of artificial honey and caramel
    10.89.6Honey processing (tempering, filtration, decrystallization and mixing of honey)
    10.89.7Production of food rations and rations
    10.89.8Production of biologically active food additives
    10.89.9Production of other food products not included in other groupings
    47.19Other retail trade in non-specialized stores
    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

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Mahachkala № 1
Federal Tax Service code: 0573

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017355
Pension Fund registration number: 017355002396
Registration date: 2006-05-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050020259205001
Registration date: 2006-10-05

Entries in the EGRUL (17)

25.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500071768)
25.02.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2220500071757)
11.07.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2170571303428)
26.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571198202)
29.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571489660)
17.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140573009080)
19.06.2013 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: 2130573006749)
27.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130573003834)
27.03.2013 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: 2130573003823)
30.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2130573000666)
02.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070560011795)
15.06.2007 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: 2070560010630)
21.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060560004932)
21.07.2006 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: 2060560004921)
23.05.2006 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: 2060560003612)
19.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060560001401)
19.03.2006 Creation of a legal entity (GRN: 1060560001391)

Contacts

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Employees

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Average salary

In 2024: —

In 2023: —

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In 2020: —

In 2019: —

Financial indicators

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Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
penalty: 779.96 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 12.52 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.