LLC "KARAVAN-PENZA"
Status
liquidated
Authorized capital
250 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "KARAVAN-PENZA"
Limited Liability Company "Karavan-Penza"
Legal address
442960, Penzenskaya Oblast, g. Zarechnyi, Pr-D V.V.Demakova, d. 3, Ofis 20
INN and KPP (TIN and RRC)
5823901144, 583801001
OGRN (Primary State Register Number)
1125809000976
Authorized capital
250 000 rub.
Registration date
18.09.2012
Age of organization
13 years 6 months 10 days
City
Zarechnyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.08.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-08-20
GRN: 2245800128000
Head of Organization
Liquidator
Zacepin Evgenii Gennadevich
from 13.03.2024
INN 583715588180
Founders (1)
Lavrenteva Natalya Vyacheslavovna
Share size: 250 000 rub. (100%)
INN 583709793871
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (6):
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 47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores 49.41.2 Transportation of goods by non-specialized motor vehicles 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
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: 068033
Pension Fund registration number: 068033025144
Registration date: 2013-10-16
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: 580118100058001
Registration date: 2012-09-19
Entries in the EGRUL (26)
| 20.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245800128011) |
| 20.08.2024 | Liquidation of a legal entity (GRN: 2245800128000) |
| 06.06.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2245800083736) |
| 13.03.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2245800038504) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800925490) |
| 28.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225800082572) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205800269365) |
| 16.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800195820) |
| 15.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835130368) |
| 22.02.2019 | 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: 2195835080351) |
| 07.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835575220) |
| 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: 2185835257529) |
| 06.12.2017 | 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: 2175835332869) |
| 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: 2175835189550) |
| 31.12.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2135838011307) |
| 19.12.2013 | 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: 2135838010933) |
| 30.10.2013 | 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: 2135838009877) |
| 22.10.2013 | 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: 2135838009646) |
| 11.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135838009393) |
| 08.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135809024756) |
| 08.10.2013 | 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: 2135809024745) |
| 29.12.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2125809026660) |
| 19.10.2012 | 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: 2125809021281) |
| 19.10.2012 | 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: 2125809021040) |
| 18.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125809019158) |
| 18.09.2012 | Creation of a legal entity (GRN: 1125809000976) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
32
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
15 103 000 rub.
Revenues for 2022:
35 320 000 rub.
Revenues for 2021:
31 073 000 rub.
Revenues for 2020:
24 750 000 rub.
Revenues for 2019:
24 586 000 rub.
Revenues for 2018:
23 916 000 rub.
Expenses for 2024:
—
Expenses for 2023:
10 062 000 rub.
Expenses for 2022:
14 687 000 rub.
Expenses for 2021:
13 822 000 rub.
Expenses for 2020:
17 831 000 rub.
Expenses for 2019:
23 869 000 rub.
Expenses for 2018:
34 709 000 rub.
Information about taxes and fees for 2023
Tax amount:703 188 rub.
Contributions amount:
5 609 rub.
Land tax:
21 075 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 609.07 rub.
The tax levied in connection with the application of the simplified taxation system:
682 113.17 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.