LLC "KARAVAN SITI"

Limited Liability Company "Karavan Siti"

Status

liquidated

Authorized capital

12 500 rub.

Revenues

—

Employees in 2021

1

General information

LLC "KARAVAN SITI"
Limited Liability Company "Karavan Siti"

Legal address
111141, g.Moskva, ul. Plehanova, d. 17, Etazh 5 Ofis 512
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-21)

INN and KPP (TIN and RRC)
7719820380, 772001001

OGRN (Primary State Register Number)
1127746656212

Authorized capital
12 500 rub.

Registration date
24.08.2012

Age of organization
13 years 1 month 9 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.10.2023
(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: 2023-10-20
GRN: 2237710004728

Head of Organization

General director
Kolyganov Egor Evgenevich
from 27.09.2020
INN 501207930576

Founders (1)

ZHedik Evgenii Nikolaevich
Share size: 12 500 rub. (100%)
INN 190201082910

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting

    find companies with this code...
  • Additional types of activity (12):
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401041170
Registration date: 2018-04-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772405734877381
Registration date: 2017-12-05

Entries in the EGRUL (25)

20.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710031139)
20.10.2023 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: 2237710004728)
26.07.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237706968937)
05.07.2023 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: 2237706067070)
21.12.2022 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: 2227714606656)
11.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711633114)
27.09.2020 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: 2207710122002)
22.09.2020 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: 2207709612933)
04.06.2018 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: 2187748559800)
13.04.2018 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: 8187747199820)
13.04.2018 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: 8187747198202)
10.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187747627401)
10.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187747627379)
10.04.2018 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: 7187747617358)
29.01.2018 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: 6187746638315)
09.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746213244)
24.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746488752)
01.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746699979)
22.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746389405)
22.01.2013 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: 2137746389394)
15.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747615735)
31.08.2012 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: 6127747422423)
28.08.2012 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: 6127747300785)
24.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747248018)
24.08.2012 Creation of a legal entity (GRN: 1127746656212)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
3

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
3 483 000 rub.

Revenues for 2019:
3 135 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
3 237 000 rub.

Expenses for 2019:
2 914 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
2 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
2.70 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 695 rub.

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.

Watching right now

OOO "NADEZHDA-2"
OOO "KRISTINA"
OOO "LIDER"
OOO "DON"
OOO "STASOVO"
SPK - ARTEL "VOSHOD"
AO "ROSINA"
OOO "SPECGRUZOPEREVOZ"
OOO "DIEM"
SPK "RODINA"
KOLHOZ "KORMOVOE"
SPK "POBEDA"
OOO "RUS"
SPK PLEMZAVOD "MIR"
OOO "HYASAM"