Status

liquidated

Authorized capital

250 000 rub.

Revenues

Employees in 2020

0

General information

LLC "TORGOVAYA SET "KARAVAI"
Limited Liability Company "Torgovaya Set "Karavai"

Legal address
660061, Krasnoyarskii krai, g. Krasnoyarsk, ul. Kalinina, D.167

INN and KPP (TIN and RRC)
2460026202, 246301001

OGRN (Primary State Register Number)
1022402135744

Authorized capital
250 000 rub.

Registration date
12.02.1996

Age of organization
29 years 8 months 8 days

City
Krasnoyarsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-12-03
GRN: 2212400667026

Head of Organization

Bankruptcy Trustee
Merenkov Oleg Viktorovich
from 21.12.2015
INN 245905553097

Founders (3)

Manakov Aleksandr Vladimirovich
Share size: 100 000 rub. (40%)
INN 246001209663

Masalskii Aleksandr Gavrilovich
Share size: 50 000 rub. (20%)
INN 246301289300

Ermolina Elvira Genrihovna
Share size: 100 000 rub. (40%)
INN 246004755357

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores

    find companies with this code...
  • Additional types of activity (41):
    47.11.1Retail sale of frozen food in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.51.1Retail sale of textiles in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.62.1Retail sale of newspapers and magazines in specialty stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.63.1Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
    47.63.2Retail sale of tapes and discs without recordings in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.76.2Retail sale of pets and pet food in specialty stores
    47.78Other retail trade in specialized stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Krasnoyarska
Federal Tax Service code: 2463

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Oktyabrskom raione g. Krasnoyarska
Pension Fund code: 034005
Pension Fund registration number: 034005005476
Registration date: 2001-07-25

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Krasnoyarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2401
Social Insurance Fund registration number: 240110114724011
Registration date: 1996-03-15

Entries in the EGRUL (33)

03.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212400667037)
03.12.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2212400667026)
20.03.2019 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: 2192468264624)
14.04.2018 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: 2182468464671)
21.12.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2152468803947)
18.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152468165166)
08.08.2014 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2142468463696)
09.12.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2132468754812)
18.07.2011 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: 2112468454008)
18.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102468719120)
18.10.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2102468719110)
12.01.2010 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: 2102468006562)
31.03.2009 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2092468201901)
31.03.2009 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2092468201880)
31.03.2009 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2092468201879)
05.12.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082468844401)
01.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082468764244)
01.11.2008 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: 2082468764233)
01.11.2008 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2082468764222)
02.09.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082468599629)
17.06.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082468361424)
22.05.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082468305247)
28.01.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2082468037760)
11.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072468267540)
20.11.2007 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: 2072468223650)
16.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072468217083)
26.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062463062165)
26.05.2006 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: 2062463062154)
28.11.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2052463102987)
14.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052463003855)
31.10.2004 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: )
21.01.2004 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: 2042402191093)
02.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022402135744)

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:

Number of employees in 2020:
0

Number of employees in 2019:
1

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:

Revenues for 2019:
25 333 000 rub.

Revenues for 2018:
11 719 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
379 000 rub.

Expenses for 2019:
14 510 000 rub.

Expenses for 2018:
226 215 000 rub.

Information about taxes and fees for 2021

Tax amount:
14 777 rub.

Contributions amount:
118 202 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
118 202.14 rub.

Value added tax:
14 777.94 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 5 019 261 rub.

Personal income tax:
penalty: 3 820.54 rub.

Personal income tax:
fine: 9 780.40 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 115 078.58 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 19 475.19 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 196 302.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 32 934.69 rub.

Income tax:
debt: 2 318 840 rub.

Income tax:
penalty: 354 331.15 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 16 296.69 rub.

Value added tax:
debt: 61 798 483.93 rub.

Value added tax:
penalty: 6 779 906.40 rub.

Corporate property tax:
debt: 2 383 752.51 rub.

Corporate property tax:
penalty: 155 535.27 rub.

Corporate property tax:
fine: 400.80 rub.

Transport tax:
debt: 35 974 rub.

Transport tax:
penalty: 9 585.04 rub.

Land tax:
debt: 509 169 rub.

Land tax:
penalty: 91 962.66 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.