Status
Authorized capital
Revenues
Employees in 2020
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)
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
Bankruptcy Trustee
Merenkov Oleg Viktorovich
from 21.12.2015
INN 245905553097
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
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
find companies with this code... |
47.11.1 | Retail sale of frozen food in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
47.22.3 | Retail sale of canned meat and poultry meat in specialty stores |
47.23.1 | Retail sale of fish and seafood in specialty stores |
47.23.2 | Retail sale of canned fish and seafood in specialty stores |
47.24.1 | Retail sale of bread and bakery products in specialty stores |
47.24.2 | Retail sale of confectionery products in specialized stores |
47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.29.1 | Retail sale of dairy products and eggs in specialty stores |
47.29.2 | Retail sale of edible oils and fats in specialty stores |
47.29.31 | Retail sale of flour and pasta in specialty stores |
47.29.32 | Retail sale of cereals in specialty stores |
47.29.33 | Retail sale of sugar in specialty stores |
47.29.34 | Retail sale of salt in specialty stores |
47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
47.51.1 | Retail sale of textiles in specialty stores |
47.51.2 | Retail sale of haberdashery products in specialized stores |
47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
47.62.1 | Retail sale of newspapers and magazines in specialty stores |
47.62.2 | Retail sale of stationery and stationery in specialized stores |
47.63.1 | Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores |
47.63.2 | Retail sale of tapes and discs without recordings in specialized stores |
47.65 | Retail sale of games and toys in specialty stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.75.1 | Retail sale of cosmetics and perfumes, except soap in specialty stores |
47.75.2 | Retail sale of toilet and household soap in specialty stores |
47.76.2 | Retail sale of pets and pet food in specialty stores |
47.78 | Other retail trade in specialized stores |
47.78.3 | Retail trade in souvenirs, handicrafts |
47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
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
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.