LLC "KARAVAN-NCH"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "KARAVAN-NCH"
Limited Liability Company "Karavan-Nch"
Legal address
420036, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Lyadova, d. 5, Pomesch. 1003
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-28)
INN and KPP (TIN and RRC)
1650352393, 168301001
OGRN (Primary State Register Number)
1171690081463
Authorized capital
10 000 rub.
Registration date
11.08.2017
Age of organization
8 years 2 months 4 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.08.2025
Organization status
Current status:
active
Head of Organization
Director
Valitov Ildar Mansurovich
from 03.08.2025
INN 165711969586
Founders (1)
Valitov Ildar Mansurovich
Share size: 10 000 rub. (100%)
INN 165711969586
Types of activities (OKVED / RCEA)
- Main type of activity:
46.32 Wholesale of meat and meat products
find companies with this code... - Additional types of activity (21):
16.10 Sawing and planing of wood 16.23 Manufacture of other wooden building structures and joinery 31.01 Manufacture of furniture for offices and trade enterprises 31.02 Manufacture of kitchen furniture 31.09 Manufacture of other furniture 43.32 Carpentry and carpentry works 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.31 Wholesale of fruits and vegetables 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.33.1 Wholesale of dairy products 46.47.1 Wholesale of household furniture 46.65 Wholesale of office furniture 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.78 Other retail trade in specialized stores 49.41 Activities of road freight transport 52.29 Other auxiliary activities related to transportation 95.24 Repair of furniture and household items
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1114554981
Registration date: 2022-08-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1114554981
Registration date: 2022-08-26
Entries in the EGRUL (28)
| 03.08.2025 | 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: 2251602595363) |
| 14.03.2025 | 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: 2251602070080) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600978792) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600978781) |
| 11.09.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2241600907095) |
| 26.07.2024 | 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: 2241600729709) |
| 24.04.2024 | 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: 2241600386641) |
| 28.09.2023 | 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: 2231601073746) |
| 21.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600319102) |
| 19.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600068885) |
| 13.09.2022 | 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: 2221601215108) |
| 29.08.2022 | 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: 2221601150021) |
| 26.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601145049) |
| 26.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601145038) |
| 26.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601145027) |
| 10.08.2022 | 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: 2221601076673) |
| 03.08.2022 | 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: 2221601048106) |
| 01.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601036985) |
| 01.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601036974) |
| 01.08.2022 | 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: 2221601035050) |
| 22.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600816457) |
| 22.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600816413) |
| 22.04.2021 | 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: 2211600453360) |
| 07.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690635112) |
| 16.08.2017 | 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: 6171690531512) |
| 15.08.2017 | 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: 6171690523988) |
| 11.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690503869) |
| 11.08.2017 | Creation of a legal entity (GRN: 1171690081463) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 6 542 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 393 000 rub.
Revenues for 2018:
2 358 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 385 000 rub.
Expenses for 2018:
2 314 000 rub.
Information about taxes and fees for 2023
Tax amount:120 000 rub.
Contributions amount:
0 rub.
Income tax:
24 014 rub.
Value added tax:
95 986 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.09.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...