Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2020

16

General information

LLC "KARAVAN"
Limited Liability Company "Karavan"

Legal address
624096, Sverdlovskaya Oblast, g. Verhnyaya Pyshma, ul. Uralskih Rabochih, d. 44G, Ofis 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-07)

INN and KPP (TIN and RRC)
6686085687, 668601001

OGRN (Primary State Register Number)
1169658113327

Authorized capital
20 000 rub.

Registration date
04.10.2016

Age of organization
9 years 0 months 12 days

City
Verhnyaya Pyshma

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.05.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-10-31
GRN: 2236601367528

Head of Organization

General director
Kraev Konstantin Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-25)
from 04.10.2016
INN 667474620836

Founders (2)

Kraev Konstantin Mihailovich
Share size: 10 000 rub. (50%)
INN 667474620836

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

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  • Additional types of activity (25):
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.73.7Wholesale wallpaper trade
    46.73.8Wholesale of floor coverings (except carpets)
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.53Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №32 po Sverdlovskoi oblasti
Federal Tax Service code: 6686

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075006
Pension Fund registration number: 075006082314
Registration date: 2016-10-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661332360466131
Registration date: 2016-10-07

Entries in the EGRUL (21)

31.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236601369618)
31.10.2023 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: 2236601367528)
12.07.2023 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: 2236600755378)
06.07.2023 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2236600721773)
25.04.2023 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: 2236600430867)
07.12.2022 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: 2226602159694)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226602081583)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226602081572)
19.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216600269246)
25.02.2021 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: 2216600177484)
21.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206601676422)
11.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206601485649)
16.05.2019 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: 2196658680964)
08.05.2019 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: 2196658644620)
06.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186658301615)
22.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186658222822)
20.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176658914745)
10.10.2016 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: 7169658407362)
07.10.2016 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: 7169658399794)
05.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7169658380500)
04.10.2016 Creation of a legal entity (GRN: 1169658113327)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
16

Number of employees in 2019:
17

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
62 522 000 rub.

Revenues for 2018:
62 344 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
65 793 000 rub.

Expenses for 2018:
61 924 000 rub.

Information about taxes and fees for 2023

Tax amount:
28 191 rub.

Contributions amount:
0 rub.

Transport tax:
12 393 rub.

Income tax:
5 945 rub.

Value added tax:
9 853.10 rub.

Information about arrears and debts in 2020

Value added tax:
penalty: 1 258.55 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

No inspections found.

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...