Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2024

General information

LLC "TEK "KARAVAN"
Limited Liability Company "Transportno-Ekspedicionnaya Kompaniya "Karavan"

Legal address
614036, Permskii krai, g. Perm, SH. Kosmonavtov, d. 193
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-29)

INN and KPP (TIN and RRC)
5908072305, 590501001

OGRN (Primary State Register Number)
1165958074754

Authorized capital
25 000 rub.

Registration date
18.04.2016

Age of organization
9 years 5 months 11 days

City
Perm

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-12-24
GRN: 6195958033540

Head of Organization

Director
Lupina Elena Olegovna
from 05.08.2019
INN 594404073637

Founders (1)

Lupina Elena Olegovna
Share size: 25 000 rub. (100%)
INN 594404073637

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

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  • Additional types of activity (7):
    45.20Maintenance and repair of motor vehicles
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    77.39.11Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Industrialnomu raionu g. Permi
Federal Tax Service code: 5905

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Industrialnom raione g. Permi
Pension Fund code: 069008
Pension Fund registration number: 069008052252
Registration date: 2016-08-23

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590067518559001
Registration date: 2016-04-20

Entries in the EGRUL (16)

24.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6195958033760)
24.12.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6195958033540)
04.09.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2195958743605)
05.08.2019 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: 2195958667782)
29.03.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2185958253105)
29.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958946789)
28.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958944193)
26.08.2016 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: 2165958868887)
26.08.2016 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: 2165958868755)
22.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165958852090)
22.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165958852080)
22.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958852068)
26.04.2016 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: 2165958476980)
22.04.2016 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: 2165958467717)
19.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165958451635)
18.04.2016 Creation of a legal entity (GRN: 1165958074754)

Contacts

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Employees

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Information about taxes and fees for 2019

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

No active or completed enforcement proceedings were found.