Status
Authorized capital
Revenues
Employees in 2023
LLC "KARAVAN TREID"
Limited Liability Company "Karavan Treid"
Legal address
690066, Primorskii Krai, g. Vladivostok, ul. SHilkinskaya, d. 16A, Ofis 506
INN and KPP (TIN and RRC)
2543111973, 253601001
OGRN (Primary State Register Number)
1172536016465
Authorized capital
10 000 rub.
Registration date
03.05.2017
Age of organization
8 years 4 months 20 days
City
Vladivostok
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-04-09
GRN: 2242500180602
Liquidator
Pustovalova Irina Viktorovna
from 30.11.2023
INN 253812500095
Pustovalova Irina Viktorovna
Share size: 10 000 rub. (100%)
INN 253812500095
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
46.21.1 | Wholesale of grain, seeds and animal feed |
46.21.11 | Wholesale grain trade |
46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
46.32 | Wholesale of meat and meat products |
46.32.1 | Wholesale of meat and poultry meat, including offal |
46.32.2 | Wholesale of meat and poultry products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.36.1 | Wholesale sugar trade |
46.36.2 | Wholesale of chocolate and sugary confectionery |
46.36.3 | Wholesale of flour confectionery products |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.2 | Wholesale of other food products |
46.38.23 | Wholesale of flour and pasta |
46.38.24 | Wholesale of cereals |
46.38.25 | Wholesale salt trade |
46.38.29 | Wholesale of other food products not included in other groupings |
49.20.9 | Transportation of other goods |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.10.9 | Storage and warehousing of other goods |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035004
Pension Fund registration number: 035004109282
Registration date: 2017-12-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250353222025031
Registration date: 2017-05-04
09.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242500180613) |
09.04.2024 | Liquidation of a legal entity (GRN: 2242500180602) |
07.03.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2242500120652) |
30.11.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2232500637246) |
12.12.2017 | 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: 2172536886014) |
11.12.2017 | 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: 2172536881966) |
11.12.2017 | 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: 2172536881812) |
04.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536868722) |
04.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536868711) |
04.12.2017 | 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: 2172536868030) |
17.05.2017 | 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: 2172536424729) |
10.05.2017 | 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: 2172536406249) |
03.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536392940) |
03.05.2017 | Creation of a legal entity (GRN: 1172536016465) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
5 725 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
5 000 rub.
Expenses for 2018:
5 674 000 rub.
(no details)
(no information)
micro enterprise from 10.06.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.