LLC "KARAVAI"
Status
liquidated
Authorized capital
446 139 rub.
Revenues
—
Employees in 2024
—
General information
LLC "KARAVAI"
Limited Liability Company "Karavai"
Legal address
396651, Voronezhskaya Oblast, g. Rossosh, R-N Rossoshanskii, ul. Elevatornaya, D.2
INN and KPP (TIN and RRC)
3627017538, 362701001
OGRN (Primary State Register Number)
1023601231653
Authorized capital
446 139 rub.
Registration date
05.04.2001
Age of organization
25 years 0 months 21 day
City
Rossosh
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-12-26
GRN: 2193668893922
Head of Organization
Liquidator
Marshavin Artem YUrevich
from 27.06.2019
INN 361800823604
Founders (4)
Kolesnikov Mihail Vladimirovich
Share size: 135 626 rub. (30.4%)
INN 366201284737
Tolkachev Vladimir Nikolaevich
Share size: 66 921 rub. (15%)
INN 366100514938
Kozlov Leonid Nikolaevich
Share size: 66 921 rub. (15%)
INN 366500815295
Kolesnikov Vladimir Fedorovich
Share size: 176 671 rub. (39.6%)
INN 366200937670
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores
find companies with this code... - Additional types of activity (6):
47.24.2 Retail sale of confectionery products in specialized stores 47.24.21 Retail sale of flour confectionery products in specialized stores 47.25.2 Retail sale of soft drinks in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 52.10.3 Grain storage and warehousing
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 12 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 14 po Voronezhskoi oblasti v Rossoshanskom raione
Federal Tax Service code: 3627
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046025
Pension Fund registration number: 046025001924
Registration date: 2001-04-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3606
Social Insurance Fund registration number: 362700106736061
Registration date: 2011-07-03
Entries in the EGRUL (46)
| 26.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668894164) |
| 26.12.2019 | Liquidation of a legal entity (GRN: 2193668893922) |
| 11.12.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2193668855940) |
| 27.06.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2193668440140) |
| 21.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668883132) |
| 07.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668772846) |
| 14.12.2016 | 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: 6163668372829) |
| 09.12.2016 | 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: 6163668358595) |
| 23.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6163668302495) |
| 19.09.2016 | 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: 6163668154952) |
| 26.08.2016 | 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: 6163668106387) |
| 09.06.2016 | 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: 2163668912933) |
| 07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163668320099) |
| 23.07.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2143668429430) |
| 22.07.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2133668337064) |
| 17.07.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2123627017391) |
| 22.03.2012 | 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: 2123627009010) |
| 17.08.2011 | 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: 2113627036213) |
| 17.08.2011 | 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: 2113627019229) |
| 22.07.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2113627012112) |
| 13.08.2009 | 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: 2093627018000) |
| 22.12.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2083627036293) |
| 26.11.2008 | 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: 2083627034104) |
| 26.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083627034093) |
| 02.07.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2083627015217) |
| 02.07.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2083627015206) |
| 29.08.2007 | 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: 2073627026625) |
| 29.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073627026614) |
| 22.11.2006 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2063627049495) |
| 23.08.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2063627038627) |
| 29.07.2006 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2063627035921) |
| 29.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2063627035833) |
| 27.06.2006 | 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: 2063627020532) |
| 27.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063627020521) |
| 07.04.2006 | 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: 2063627008938) |
| 28.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053664561949) |
| 12.04.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2053664525374) |
| 26.11.2004 | 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: 2043664509062) |
| 07.10.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 07.10.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 04.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043664504860) |
| 21.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043664501934) |
| 18.12.2003 | 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: 2033664511307) |
| 25.09.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2033664509921) |
| 20.08.2002 | 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: 2023601231674) |
| 19.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023601231653) |
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:
—
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:
—
Revenues for 2019:
—
Revenues for 2018:
3 604 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
2 549 000 rub.
Information about taxes and fees for 2019
Tax amount:237 782 rub.
Contributions amount:
21 525 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
17 549.25 rub.
The tax levied in connection with the application of the simplified taxation system:
237 782.48 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 976.74 rub.
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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
Watching right now
OOO "KRUAZE"OOO "ODON"
OOO "AR-TRANS"
OOO "TRANS-STROI"
OOO "BAIZ PLYUS"
OOO "TAMIR"
ROO "FEDERACIYA VODNO-MOTORNOGO SPORTA I YAHTINGA"
ASSOCIACIYA STAROOBRYADCEV
OOO "ANGARA"
OOO "AVTO-S"
ANO "SNEGIRI"
MOO "KSO "CHYCHYMAH TUMSUU" ("SOOBSHESTVO "CHYCHYMAH"") SP "AMGINSKII NASLEG" TATTINSKOGO ULUSA RS(YA)"
OOO "KOMPANON"
OOO "ELIT"
SPOK "SORUNZA"