Status
Authorized capital
Revenues
Employees in 2020
LLC "KARAVAN 2001"
Limited Liability Company "Karavan 2001"
Legal address
117105, g.Moskva, Municipalnyi Okrug Nagornyi, Proezd Nagornyi, d. 7, Str. 1, Etazh 3, Ofis 1300
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-01)
INN and KPP (TIN and RRC)
7733082818, 772601001
OGRN (Primary State Register Number)
1027739544865
Authorized capital
10 000 rub.
Registration date
01.07.1998
Age of organization
27 years 5 months 11 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.12.2022
(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: 2022-12-02
GRN: 2227713909278
General director
Karapetyanc Valerii Rantikovich
from 03.02.2021
INN 771404164306
Karapetyanc Valerii Rantikovich
Share size: 10 000 rub. (100%)
INN 771404164306
| 31.0 | Furniture manufacturing
find companies with this code... |
| 10.83 | Tea and coffee production |
| 16.23.1 | Production of wooden building structures and joinery |
| 16.29.14 | Manufacture of wooden frames for paintings, photographs, mirrors or similar objects and other wood products |
| 28.29.6 | Production of equipment for processing materials using processes involving temperature changes not included in other groupings |
| 28.93 | Manufacture of machinery and equipment for the production of food, beverages and tobacco products |
| 28.99.9 | Production of special-purpose equipment not included in other groupings |
| 31.02 | Manufacture of kitchen furniture |
| 31.09 | Manufacture of other furniture |
| 43.32 | Carpentry and carpentry works |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagornyi g.Moskvy
Pension Fund code: 087614
Pension Fund registration number: 087614019143
Registration date: 2021-02-05
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770700540577211
Registration date: 2018-09-01
| 02.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227713909883) |
| 02.12.2022 | 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: 2227713909278) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711770603) |
| 17.08.2022 | 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: 2227707610612) |
| 01.02.2022 | 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: 2227700931710) |
| 12.02.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2217701027619) |
| 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: 2217700882056) |
| 03.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700726395) |
| 03.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700726362) |
| 03.02.2021 | 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: 2217700715571) |
| 04.10.2018 | 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: 7187749359780) |
| 30.09.2016 | 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: 6167749739426) |
| 04.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748900495) |
| 04.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748900396) |
| 28.05.2007 | 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: 2077755774853) |
| 24.05.2007 | 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: 2077755682112) |
| 23.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755659903) |
| 23.05.2007 | 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: 2077755649255) |
| 04.05.2007 | 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: 2077755091710) |
| 04.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755091643) |
| 04.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 18.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 13.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739544865) |
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:
20
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
4 539 000 rub.
Revenues for 2020:
19 161 000 rub.
Revenues for 2019:
32 749 000 rub.
Revenues for 2018:
17 350 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
7 739 000 rub.
Expenses for 2020:
18 556 000 rub.
Expenses for 2019:
30 506 000 rub.
Expenses for 2018:
15 383 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
56.74 rub.
Trade fee:
2 720 rub.
Trade fee:
debt: 30 317.26 rub.
Trade fee:
penalty: 69 097.42 rub.
Trade fee:
fine: 40 000 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 8 completed enforcement proceedings. More...