LLC "KARAVAN"
Status
have a problem
Authorized capital
11 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "KARAVAN"
Limited Liability Company "Karavan"
Legal address
350910, Krasnodarskii Krai, G Krasnodar, ul Im. Marii Demchenko (Pashkovskii ZHiloi Massiv Ter.), d. 43
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-16)
INN and KPP (TIN and RRC)
2308097278, 231201001
OGRN (Primary State Register Number)
1042303643381
Authorized capital
11 000 rub.
Registration date
18.02.2004
Age of organization
21 year 7 months 8 days
City
Krasnodar
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.09.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-10
GRN: 2252303190863
Head of Organization
Director
Osokin Dmitrii Nikolaevich
from 19.02.2016
INN 231298510520
Founders (1)
Osokin Dmitrii Nikolaevich
Share size: 11 000 rub. (100%)
INN 231298510520
Types of activities (OKVED / RCEA)
- Main type of activity:
47.1 Retail trade in non-specialized stores
find companies with this code... - Additional types of activity (6):
45.31 Wholesale of automotive parts, assemblies and accessories 45.32 Retail sale of automotive parts, components and accessories 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 49.41 Activities of road freight transport 77.12 Rental and leasing of cargo vehicles
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1026158087
Registration date: 2020-04-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1026158087
Registration date: 2020-03-25
Entries in the EGRUL (39)
| 10.09.2025 | 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: 2252303190863) |
| 09.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302792839) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301582366) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301582355) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242301471850) |
| 20.08.2024 | 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: 2242301029001) |
| 15.05.2024 | 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: 2242300517182) |
| 21.04.2023 | 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: 2232300446310) |
| 18.01.2023 | 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: 2232300060584) |
| 30.11.2021 | 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: 2212301380003) |
| 10.11.2021 | 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: 2212301302080) |
| 16.12.2020 | 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: 2202306932672) |
| 05.06.2020 | 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: 2202306010784) |
| 28.04.2020 | 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: 2202305856542) |
| 21.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202305817778) |
| 21.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202305817767) |
| 24.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202303617800) |
| 20.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375143217) |
| 16.08.2019 | 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: 6192375627790) |
| 30.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375315346) |
| 19.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375889332) |
| 20.03.2017 | 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: 2172375626840) |
| 22.02.2017 | 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: 2172375402285) |
| 20.02.2017 | 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: 2172375380934) |
| 24.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375195034) |
| 24.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375195023) |
| 13.01.2017 | 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: 2172375193659) |
| 22.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375032033) |
| 04.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162375998178) |
| 19.02.2016 | 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: 2162308065764) |
| 19.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162308065753) |
| 11.02.2010 | 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: 2102308025345) |
| 23.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092308117229) |
| 23.11.2009 | 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: 2092308117218) |
| 12.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082308087145) |
| 02.07.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072308098146) |
| 11.11.2004 | 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: 2042303703561) |
| 23.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 18.02.2004 | Creation of a legal entity (GRN: 1042303643381) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
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:
10 568 000 rub.
Revenues for 2019:
31 408 000 rub.
Revenues for 2018:
39 394 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 020 000 rub.
Expenses for 2020:
10 329 000 rub.
Expenses for 2019:
29 905 000 rub.
Expenses for 2018:
40 108 000 rub.
Information about taxes and fees for 2023
Tax amount:8 404 rub.
Contributions amount:
0 rub.
Transport tax:
8 404.67 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 765 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 63 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...