General information

LLC SK "KARAVAN OIL"
Limited Liability Company Sk "Karavan Oil"

Legal address
125284, g.Moskva, Pr-D Botkinskii 2-I, d. 5, Str. 3

INN and KPP (TIN and RRC)
7714350035, 771401001

OGRN (Primary State Register Number)
1157746716270

Authorized capital
10 000 rub.

Registration date
05.08.2015

Age of organization
10 years 4 months 16 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-02-04
GRN: 6197746267670

Head of Organization

General director
Orehov Vladimir Ivanovich
from 05.08.2015
INN 570500737070

Founders (5)

Duhanin Ivan Mihailovich
Share size: 2 000 rub. (20%)
INN 770473746409

Kulikov Oleg Valentinovich
Share size: 900 rub. (9%)
INN 773103712104

Orehov Vladimir Ivanovich
Share size: 500 rub. (5%)
INN 570500737070

Tomalak Eduard Serverovich
Share size: 1 500 rub. (15%)
INN 772790240688

Obschestvo s ogranichennoi otvetstvennostyu "Tyumenoil Grupp"
Share size: 5 100 rub. (51%)
INN 7704806086

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.30

  Activities of inland waterway passenger transport find companies with this code...

• Additional types of activity (8):

  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  50.40	Inland waterway freight transport activities
  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

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087202
Pension Fund registration number: 087202008946
Registration date: 2015-11-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772006594077201
Registration date: 2015-08-06

Entries in the EGRUL (10)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for 2019

(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.

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