Status
Authorized capital
Revenues
Employees in 2023
LLC TD "KARAVAN"
Limited Liability Company Torgovyi Dom "Karavan"
Legal address
454007, CHelyabinskaya oblast, g. CHelyabinsk, ul. Artilleriiskaya, d. 117, Pomesch. 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-15)
INN and KPP (TIN and RRC)
7453297842, 745201001
OGRN (Primary State Register Number)
1167456100844
Authorized capital
10 000 rub.
Registration date
18.07.2016
Age of organization
9 years 1 month 24 days
City
CHelyabinsk
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2019-06-10
GRN: 2197456602154
Director
Polyakova Nataliya Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-26)
from 18.07.2016
INN 741205174660
Polyakova Nataliya Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-26)
Share size: 10 000 rub. (100%)
INN 741205174660
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
find companies with this code... |
45.19 | Trade in other motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.41 | Wholesale of textiles |
46.49 | Wholesale of other household goods |
46.66 | Wholesale of other office equipment and equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.76 | Wholesale of other intermediate products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.79 | Retail sale of used goods in stores |
47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
47.99 | Other retail trade outside shops, tents, markets |
49.42 | Provision of transportation services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Traktorozavodskomu raionu g. CHelyabinska
Federal Tax Service code: 7452
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Traktorozavodskom raione g.CHelyabinska
Pension Fund code: 084004
Pension Fund registration number: 084004075692
Registration date: 2016-12-16
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7403
Social Insurance Fund registration number: 740203086674031
Registration date: 2016-12-13
10.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197456613341) |
10.06.2019 | 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: 2197456602154) |
13.02.2019 | 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: 2197456173792) |
26.03.2018 | 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: 2187456272716) |
15.03.2018 | 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: 2187456233556) |
19.12.2016 | 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: 7167456116524) |
19.12.2016 | 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: 7167456116458) |
16.12.2016 | 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: 7167456110848) |
15.12.2016 | 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: 7167456103225) |
12.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167456089134) |
12.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167456089123) |
12.12.2016 | 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: 7167456088760) |
01.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167456024630) |
21.07.2016 | 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: 6167456014346) |
21.07.2016 | 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: 6167456013720) |
18.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456998619) |
18.07.2016 | Creation of a legal entity (GRN: 1167456100844) |
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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.