Status
Authorized capital
Revenues
Employees in 2021
LLC "KARAVAN"
Limited Liability Company "Karavan"
Legal address
125167, g.Moskva, Pr-Kt Leningradskii, d. 36, Str. 36, Pomesch./Ofis 24/1/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-28)
INN and KPP (TIN and RRC)
7726298855, 771401001
OGRN (Primary State Register Number)
1157746180525
Authorized capital
10 000 rub.
Registration date
12.03.2015
Age of organization
10 years 10 months 25 days
City
Moskva
Special tax treatment
—
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-01-03
GRN: 2247700021897
Bankruptcy Trustee
Goldin Aleksandr Leonidovich
from 03.01.2024
INN 772405260413
Tursunov Boburbek Bahodir Ugli
Share size: 10 000 rub. (100%)
INN 775140864765
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.24 | Cargo handling |
| 71.11 | Activities in the field of architecture |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
| 71.12.11 | Development of heat, water and gas supply projects |
| 71.12.45 | Creation of geodetic, leveling, gravimetric networks |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1320705773
Registration date: 2022-05-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1320705773
Registration date: 2015-03-13
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710921830) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710921829) |
| 17.03.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247702792918) |
| 03.01.2024 | Approval of the bankruptcy trustee (GRN: 2247700021908) |
| 03.01.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247700021897) |
| 14.04.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237703320028) |
| 28.03.2023 | 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: 2237702707922) |
| 10.02.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237701343053) |
| 07.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237701164754) |
| 09.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700050729) |
| 04.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709346775) |
| 31.08.2022 | 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: 2227708134168) |
| 09.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705191492) |
| 27.05.2022 | 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: 2227704595590) |
| 23.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704414023) |
| 23.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704413440) |
| 06.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704015141) |
| 06.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704015130) |
| 06.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704015120) |
| 21.01.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227700661395) |
| 20.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700622400) |
| 15.12.2021 | 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: 2217711560075) |
| 13.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711458567) |
| 13.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711458556) |
| 13.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711458534) |
| 01.11.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217710167398) |
| 28.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710079365) |
| 25.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217709898305) |
| 30.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709041702) |
| 28.09.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217708925333) |
| 22.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708634900) |
| 31.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217707752304) |
| 27.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707659630) |
| 22.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706470133) |
| 16.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706324647) |
| 06.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705833552) |
| 04.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704614037) |
| 25.05.2021 | 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: 2217704171793) |
| 01.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702644278) |
| 24.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702248894) |
| 03.03.2021 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701588421) |
| 08.02.2021 | 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: 2217700882640) |
| 03.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700722644) |
| 03.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700722556) |
| 03.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700712579) |
| 19.11.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207712257278) |
| 14.10.2020 | 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: 2207710670550) |
| 14.07.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207706061374) |
| 20.11.2019 | 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: 9197748172382) |
| 21.03.2015 | 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: 6157746853269) |
| 18.03.2015 | 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: 6157746717144) |
| 12.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746539880) |
| 12.03.2015 | Creation of a legal entity (GRN: 1157746180525) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
30
Number of employees in 2020:
28
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:
584 123 000 rub.
Revenues for 2020:
149 870 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
583 652 000 rub.
Expenses for 2020:
148 913 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
30 500 rub.
Transport tax:
2 398 rub.
Income tax:
2 906 rub.
(no information)
medium enterprise from 10.04.2021
not on the registry
no information
No inspections found.
Found 1 current enforcement proceedings.
Found 44 completed enforcement proceedings. More...