Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI KARAVAN"
Limited Liability Company "Torgovyi Karavan"
Legal address
107140, g.Moskva, ul. Lesnoryadskaya 2-YA, d. 10-12, Str. 1
INN and KPP (TIN and RRC)
7736634697, 770801001
OGRN (Primary State Register Number)
1117746714106
Authorized capital
14 500 rub.
Registration date
09.09.2011
Age of organization
14 years 6 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-10-24
GRN: 8167749800672
Liquidator
ZHuravleva Olga Viktorovna
from 31.07.2015
INN 772354043376
ZHuravleva Olga Viktorovna
Share size: 14 500 rub. (100%)
INN 772354043376
| 46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
| 10.1 | Processing and preservation of meat and meat food products |
| 10.2 | Processing and preservation of fish, crustaceans and shellfish |
| 10.3 | Processing and preservation of fruits and vegetables |
| 10.31 | Potato processing and canning |
| 10.4 | Production of vegetable and animal oils and fats |
| 10.5 | Production of dairy products |
| 10.6 | Production of flour and cereal industry products, starch and starch-containing products |
| 10.8 | Production of other food products |
| 10.9 | Production of ready-made animal feed |
| 11.0 | Beverage production |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.3 | Activities of other land passenger transport |
| 52.10 | Warehousing and storage activities |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.29 | Other auxiliary activities related to transportation |
| 55.2 | Activities for the provision of places for short-term accommodation |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087412
Pension Fund registration number: 087412007876
Registration date: 2013-02-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771804961177181
Registration date: 2011-09-12
| 24.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749801871) |
| 24.10.2016 | Liquidation of a legal entity (GRN: 8167749800672) |
| 18.11.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9157747974980) |
| 24.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747148958) |
| 24.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747148914) |
| 23.09.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 8157747098336) |
| 31.07.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6157747503446) |
| 17.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747054591) |
| 17.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747046913) |
| 16.07.2015 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 6157747017521) |
| 25.06.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2157747191370) |
| 05.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747572197) |
| 13.02.2013 | 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: 6137746034904) |
| 12.02.2013 | 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: 2137746997232) |
| 07.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746831319) |
| 07.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746831308) |
| 07.02.2013 | 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: 2137746831297) |
| 13.09.2011 | 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: 6117747541213) |
| 13.09.2011 | 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: 6117747532413) |
| 09.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747490074) |
| 09.09.2011 | Creation of a legal entity (GRN: 1117746714106) |
Number of employees in 2024:
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Number of employees in 2023:
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Expenses for 2024:
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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.