Status

liquidated

Authorized capital

14 500 rub.

Revenues

Employees in 2024

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-10-24
GRN: 8167749800672

Head of Organization

Liquidator
ZHuravleva Olga Viktorovna
from 31.07.2015
INN 772354043376

Founders (1)

ZHuravleva Olga Viktorovna
Share size: 14 500 rub. (100%)
INN 772354043376

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

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  • Additional types of activity (34):
    10.1Processing and preservation of meat and meat food products
    10.2Processing and preservation of fish, crustaceans and shellfish
    10.3Processing and preservation of fruits and vegetables
    10.31Potato processing and canning
    10.4Production of vegetable and animal oils and fats
    10.5Production of dairy products
    10.6Production of flour and cereal industry products, starch and starch-containing products
    10.8Production of other food products
    10.9Production of ready-made animal feed
    11.0Beverage production
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    52.21.2Auxiliary activities related to road transport
    52.29Other auxiliary activities related to transportation
    55.2Activities for the provision of places for short-term accommodation
    56.29The activities of public catering enterprises in other types of catering
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

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 № 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

Entries in the EGRUL (21)

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)

Contacts

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Web-sites:

Employees

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Information about taxes and fees for —

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.