LLC "GRAND KARAVAN"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "GRAND KARAVAN"
Limited Liability Company "Grand Karavan"
Legal address
119048, g.Moskva, ul. Efremova, d. 19, k. 1, Et Podval Pom I Kom 3
INN and KPP (TIN and RRC)
9704021282, 770401001
OGRN (Primary State Register Number)
1207700227096
Authorized capital
10 000 rub.
Registration date
09.07.2020
Age of organization
5 years 4 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-02-07
GRN: 2247701399207
Head of Organization
Bankruptcy Trustee
Anisimova Evgeniya Viktorovna
from 07.02.2024
INN 575306615471
Founders (1)
Petrov Mihail Arkadevich
Share size: 10 000 rub. (100%)
INN 772319499960
Types of activities (OKVED / RCEA)
- Main type of activity:
47.52.5 Retail sale of sanitary equipment in specialized stores
find companies with this code... - Additional types of activity (7):
46.47.2 Wholesale of lighting equipment 46.73.3 Wholesale trade of sanitary equipment 46.90 Non-specialized wholesale trade 47.59.3 Retail sale of lighting devices in specialty stores 47.91 Retail trade by mail or via the Internet information and communication network 47.91.2 Retail trade carried out directly using the Internet information and communication network 49.42 Provision of transportation services
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (10)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711749557) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711749546) |
| 07.02.2024 | Approval of the bankruptcy trustee (GRN: 2247701399218) |
| 07.02.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247701399207) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713259079) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713259068) |
| 14.07.2020 | 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: 2207706076642) |
| 13.07.2020 | 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: 2207706030607) |
| 09.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705981349) |
| 09.07.2020 | Creation of a legal entity (GRN: 1207700227096) |
Contacts
Phones:
—
E-mails:
—
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:
0
Number of employees in 2019:
—
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:
1 850 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 802 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
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
Found 15 completed enforcement proceedings. More...