Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KARAVAN"
Limited Liability Company "Karavan"

Legal address
431350, Mordoviya respublika, g. Kovylkino, ul. Proletarskaya, d. 2D

INN and KPP (TIN and RRC)
1323000289, 132301001

OGRN (Primary State Register Number)
1161326051600

Authorized capital
10 000 rub.

Registration date
29.03.2016

Age of organization
9 years 8 months 4 days

City
Kovylkino

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.04.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-05-16
GRN: 2191326088292

Head of Organization

General director
Baikov Vyacheslav Vasilevich
from 29.03.2016
INN 132350659853

Founders (1)

Baikov Vyacheslav Vasilevich
Share size: 10 000 rub. (100%)
INN 132350659853

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (23):
    46.38.2Wholesale of other food products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    46.42.13Wholesale of fur products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.42.2Wholesale of shoes
    46.43.1Wholesale of electric household appliances
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.44.1Wholesale of ceramics and glass products
    46.44.2Wholesale trade of cleaning products
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.45.2Wholesale of toilet and household soap
    46.49Wholesale of other household goods
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.33Wholesale of stationery and stationery
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.76.1Wholesale of paper and cardboard
    64.19Monetary mediation other
    64.99.1Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Moskovskaya ul, d 3/1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Mordoviya
Federal Tax Service code: 1323

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie Pensionnogo fonda Rossiiskoi Federacii po MO Kovylkino Respubliki Mordoviya"
Pension Fund code: 011011
Pension Fund registration number: 011011006428
Registration date: 2016-03-31

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie-regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 132300424013001
Registration date: 2016-04-04

Entries in the EGRUL (9)

16.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191326088314)
16.05.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2191326088292)
23.01.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2191326035162)
28.06.2018 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 6187748654065)
13.12.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7167750420479)
05.04.2016 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: 2161326250061)
01.04.2016 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: 2161326248235)
29.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161326241228)
29.03.2016 Creation of a legal entity (GRN: 1161326051600)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.