Status
Authorized capital
Revenues
Employees in 2023
LLC "KARAVAN"
Limited Liability Company "Karavan"
Legal address
121433, g.Moskva, Municipalnyi Okrug Fili-Davydkovo, ul Malaya Filevskaya, d. 46, Etazh 1, Kabinet 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-29)
INN and KPP (TIN and RRC)
9731087317, 773101001
OGRN (Primary State Register Number)
1217700646900
Authorized capital
10 000 rub.
Registration date
29.12.2021
Age of organization
3 years 8 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.11.2023
(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: 2023-11-17
GRN: 2237711254295
General director
Taalaibekova Meerim
from 29.12.2021
INN 772305987773
Taalaibekova Meerim
Share size: 10 000 rub. (100%)
INN 772305987773
47.91 | Retail trade by mail or via the Internet information and communication network
find companies with this code... |
46.42 | Wholesale of clothing and footwear |
46.90 | Non-specialized wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087805
Pension Fund registration number: 087805026841
Registration date: 2021-12-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771311549677131
Registration date: 2021-12-29
17.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711267187) |
17.11.2023 | 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: 2237711254295) |
02.08.2023 | 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: 2237707192292) |
29.11.2022 | 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: 2227713730055) |
10.01.2022 | 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: 2227700307822) |
30.12.2021 | 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: 2217712143449) |
29.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217712102925) |
29.12.2021 | Creation of a legal entity (GRN: 1217700646900) |
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Number of employees in 2023:
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Expenses for 2018:
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(no details)
(no information)
micro enterprise from 10.01.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.