Status

liquidated

Authorized capital

14 000 rub.

Revenues

Employees in 2020

1

General information

LLC "GRUPPA KARAVAN"
Limited Liability Company "Gruppa Karavan"

Legal address
111020, g.Moskva, ul. Storozhevaya, d. 4, Str. 8, Etazh 2 CHast Kom. №3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-21)

INN and KPP (TIN and RRC)
7722775698, 772201001

OGRN (Primary State Register Number)
1127746352491

Authorized capital
14 000 rub.

Registration date
03.05.2012

Age of organization
13 years 5 months 8 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.11.2023
(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: 2023-11-22
GRN: 2237711494986

Head of Organization

General director
Mursakulov Zakir Zakirovich
from 26.04.2018
INN 503810318182

Founders (2)

Andriyashin Aleksandr Vladimirovich
Share size: 12 000 rub. (85.7%)
INN 502905554443

Mursakulov Zakir Zakirovich
Share size: 2 000 rub. (14.3%)
INN 503810318182

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.9 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (38):
    23.61.1Production of finished building products made of concrete, cement and artificial stone
    23.63Production of ready-mixed concrete
    25.99.3Manufacturing of finished metal products for household purposes by individual order of the population
    29.10.5Production of special purpose vehicles
    29.20.1Production of bodies for passenger cars
    29.20.2Production of truck bodies
    29.20.3Production of bus bodies
    29.20.4Production of trailers and semi-trailers
    29.20.5Production of cargo containers
    29.32.1Manufacture of seats for motor vehicles
    29.32.3Manufacture of parts and accessories for motor vehicles not included in other groupings
    30.12Construction of pleasure and sports vessels
    33.15Repair and maintenance of ships and boats
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.13.2Activities of agents in the wholesale trade of building materials
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.9Retail trade outside shops, tents, markets
    58.19Other types of publishing activities
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.21Rental and rental of leisure and sporting goods
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511026212
Registration date: 2012-05-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771305698077131
Registration date: 2012-05-04

Entries in the EGRUL (25)

22.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711496284)
22.11.2023 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: 2237711494986)
02.08.2023 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: 2237707223477)
18.07.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237706619434)
18.07.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237706619390)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710684364)
16.03.2022 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: 2227702301594)
01.12.2021 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: 2217711063722)
21.05.2021 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: 2217704106805)
05.02.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6197746285753)
23.01.2019 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: 2197746765159)
14.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746465519)
29.12.2018 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: 6187750720690)
17.10.2018 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: 7187749929305)
26.04.2018 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: 8187747947820)
26.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747891675)
27.03.2018 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: 6187747154347)
17.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750002436)
04.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747589686)
18.09.2013 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: 8137747038696)
05.09.2013 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: 7137747577950)
05.05.2012 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: 8127746128469)
05.05.2012 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: 8127746122936)
03.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746061380)
03.05.2012 Creation of a legal entity (GRN: 1127746352491)

Contacts

Phones:

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:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 13 250 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
1 258 000 rub.

Revenues for 2019:
939 000 rub.

Revenues for 2018:
2 531 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
1 147 000 rub.

Expenses for 2019:
1 419 000 rub.

Expenses for 2018:
2 657 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.