Status
Authorized capital
Revenues
Employees in 2024
LLC "KARAVAN"
Limited Liability Company "Karavan"
Legal address
175400, Novgorodskaya Oblast, g. Valdai, R-N Valdaiskii, Pr-Kt Sovetskii, d. 1, Kabinet 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-30)
INN and KPP (TIN and RRC)
7710940851, 530201001
OGRN (Primary State Register Number)
1137746473523
Authorized capital
10 000 rub.
Registration date
04.06.2013
Age of organization
12 years 9 months 21 day
City
Valdai
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
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: 2020-06-26
GRN: 2205300068939
General director
Mokeev Sergei Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-03)
from 12.12.2016
INN 330902515615
Maiboroda Lyudmila Leonidovna
Share size: 10 000 rub. (100%)
INN 504303197928
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 03.11 | Marine fishing |
| 03.12 | Freshwater fishing |
| 08.1 | Mining of stone, sand and clay |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 43.12 | Preparation of the construction site |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.49.4 | Wholesale of other consumer goods |
| 46.75 | Wholesale of chemical products |
| 47.23.1 | Retail sale of fish and seafood in specialty stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300
Address: 173003,, Velikii Novgorod g, Bolshaya Sankt-Peterburgskaya ul, d 62
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Novgorodskoi oblasti v g. Borovichi
Federal Tax Service code: 5331
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Pension Fund code: 063004
Pension Fund registration number: 063004005150
Registration date: 2015-10-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Social Insurance Fund code: 5300
Social Insurance Fund registration number: 772106131053001
Registration date: 2015-10-06
| 26.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205300069379) |
| 26.06.2020 | 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: 2205300068939) |
| 11.03.2020 | 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: 2205300021540) |
| 03.07.2019 | 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: 2195321105000) |
| 30.08.2018 | 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: 2185321155094) |
| 12.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165321283598) |
| 30.09.2016 | 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: 2165321228158) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165321093870) |
| 04.12.2015 | 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: 2155321164150) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155321151852) |
| 26.10.2015 | 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: 2155321137585) |
| 16.10.2015 | 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: 2155321133933) |
| 14.10.2015 | 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: 2155321131469) |
| 05.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747484359) |
| 05.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747484326) |
| 05.10.2015 | 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: 8157747483237) |
| 13.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746548952) |
| 06.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747645545) |
| 06.06.2013 | 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: 9137746688323) |
| 06.06.2013 | 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: 9137746679358) |
| 04.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746607561) |
| 04.06.2013 | Creation of a legal entity (GRN: 1137746473523) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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In 2024: —
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Revenues for 2024:
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Expenses for 2024:
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Expenses for 2022:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.