General information

LLC "KARAVAN"
Limited Liability Company "Karavan"

Legal address
295001, Respublika Krym, Simferopol, G Simferopol, ul Krylova, Zd. 155, Litera G, Kom. 153
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-20)

INN and KPP (TIN and RRC)
9102176835, 910201001

OGRN (Primary State Register Number)
1159102076968

Authorized capital
20 000 rub.

Registration date
05.03.2015

Age of organization
10 years 6 months 4 days

City
Simferopol

Special tax treatment
USN (2024 year)

Model charter
№ 26 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
03.03.2025

Organization status

Current status:
active

Head of Organization

Founders (3)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KALIPSO"
Share size: 5 000 rub. (25%)
INN 2311304855

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGOMEDOVA TREIDING"
Share size: 5 000 rub. (25%)
INN 2312293645

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.4	Activities of road freight transport and transportation services find companies with this code...

• Additional types of activity (51):

  45.1	Trade in motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.23	Wholesale of live animals
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.49	Wholesale of other household goods
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  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	Other retail trade in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.51	Retail sale of textiles in specialty stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.61	Retail sale of books in specialty stores
  47.7	Retail sale of other goods in specialized stores
  47.71	Retail clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.99	Other retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

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 (26)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

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:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
29 739 000 rub.

Revenues for 2020:
71 000 rub.

Revenues for 2019:
23 381 000 rub.

Revenues for 2018:
9 812 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
59 823 000 rub.

Expenses for 2020:
3 305 000 rub.

Expenses for 2019:
14 404 000 rub.

Expenses for 2018:
8 848 000 rub.

Information about taxes and fees for 2022

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

Transport tax:
17 900 rub.

Information about arrears and debts in 2020

Transport tax:
penalty: 890.53 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...

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