Status
Authorized capital
Revenues
Employees in 2021
LLC "KARAVAN-OPT"
Limited Liability Company "Karavan-Opt"
Legal address
423832, Respublika Tatarstan (Tatarstan), g.Naberezhnye CHelny, G Naberezhnye CHelny, ul Raskolnikova, d. 81, kv. 131
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-05)
INN and KPP (TIN and RRC)
1650406948, 165001001
OGRN (Primary State Register Number)
1211600076710
Authorized capital
12 500 rub.
Registration date
29.10.2021
Age of organization
3 years 10 months 15 days
City
Naberezhnye CHelny
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-04-04
GRN: 2241600319365
Director
ZHukova Evgeniya Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-05)
from 30.11.2022
INN 165036617735
ZHukova Evgeniya Aleksandrovna
Share size: 2 500 rub. (20%)
INN 165036617735
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
46.31 | Wholesale of fruits and vegetables
find companies with this code... |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
49.41 | Activities of road freight transport |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401144038
Registration date: 2021-11-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160903737916091
Registration date: 2021-11-01
04.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600320476) |
04.04.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2241600319365) |
20.12.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2231601476820) |
05.06.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2231600573994) |
08.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221602201918) |
30.11.2022 | 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: 2221602164606) |
08.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600434548) |
02.11.2021 | 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: 2211601293869) |
02.11.2021 | 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: 2211601291460) |
29.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211601272485) |
29.10.2021 | Creation of a legal entity (GRN: 1211600076710) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
426 553 rub.
Income tax:
598 808 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
885.79 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
503.68 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 821.05 rub.
(no information)
micro enterprise from 10.11.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.