Status
Authorized capital
Revenues
Employees in 2020
LLC "KARAVAI"
Limited Liability Company "Karavai"
Legal address
309506, Belgorodskaya oblast, g. Staryi Oskol, ul. Pervoi Konnoi Armii, d. 67, Ofis 33
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-02)
INN and KPP (TIN and RRC)
3128096823, 312801001
OGRN (Primary State Register Number)
1143128000146
Authorized capital
12 500 rub.
Registration date
20.01.2014
Age of organization
11 years 7 months 23 days
City
Staryi Oskol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.10.2022
(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: 2022-10-03
GRN: 2223101408979
Director
Pershutin Dmitrii Andreevich
from 22.05.2022
INN 504018375996
Sivoronova Oksana Vladimirovna
Share size: 12 500 rub. (100%)
INN 502502446501
49.41 | Activities of road freight transport
find companies with this code... |
10.61 | Production of products of the flour and cereal industry |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.2 | Construction of local power and communication lines |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.34.1 | Production of painting works |
43.34.2 | Production of glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99.1 | Waterproofing works |
43.99.3 | Piling and foundation construction works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.32.3 | Wholesale of canned meat and poultry meat |
46.34 | Wholesale of beverages |
46.38.23 | Wholesale of flour and pasta |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.75 | Wholesale of chemical products |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19.1 | Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores |
47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
47.22.3 | Retail sale of canned meat and poultry meat in specialty stores |
47.23.2 | Retail sale of canned fish and seafood in specialty stores |
47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
49.4 | Activities of road freight transport and transportation services |
61.90 | Other telecommunications activities |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
68.20.2 | Lease and management of own or leased non-residential real estate |
72.19 | Scientific research and development in the field of natural and technical sciences other |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Staryi Oskol i Starooskolskomu raionu Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002034767
Registration date: 2014-01-20
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Belgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310334145731001
Registration date: 2014-01-27
03.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101408980) |
03.10.2022 | 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: 2223101408979) |
15.06.2022 | 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: 2223101305403) |
22.05.2022 | 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: 2223101262998) |
25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101178826) |
02.12.2021 | 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: 2213100375651) |
30.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213100142968) |
19.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213100084547) |
02.03.2021 | 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: 2213100058686) |
01.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203100274540) |
27.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203100240264) |
06.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203100050184) |
05.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203100048259) |
08.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123082744) |
03.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123764591) |
10.05.2018 | 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: 2183123653084) |
16.03.2018 | 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: 2183123496774) |
30.01.2018 | 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: 2183123168512) |
29.09.2017 | 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: 2173123434504) |
14.08.2017 | 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: 2173123345118) |
24.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123180635) |
07.11.2016 | 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: 2163123615169) |
09.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153123225198) |
25.04.2014 | 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: 2143128034113) |
21.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143128002114) |
20.01.2014 | Creation of a legal entity (GRN: 1143128000146) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
36
Number of employees in 2019:
40
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 069 098 000 rub.
Revenues for 2019:
684 900 000 rub.
Revenues for 2018:
75 695 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 067 101 000 rub.
Expenses for 2019:
681 948 000 rub.
Expenses for 2018:
74 515 000 rub.
(no details)
Land tax:
penalty: 57.82 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings. More...