Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI KARAVAN"
Limited Liability Company "Torgovyi Karavan"
Legal address
236000, Kaliningradskaya oblast, g. Kaliningrad, ul. D.Donskogo, №7/11, №637
INN and KPP (TIN and RRC)
3905614517, 390601001
OGRN (Primary State Register Number)
1103926012651
Authorized capital
10 000 rub.
Registration date
29.11.2010
Age of organization
14 years 9 months 23 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-11-09
GRN: 2123926527272
50.3 | Trade in automotive parts, components and accessories
find companies with this code... |
50.1 | Trade in motor vehicles |
50.2 | Maintenance and repair of motor vehicles |
50.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
50.5 | Retail sale of motor fuel |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.52.2 | Wholesale of metals in primary forms |
51.55 | Wholesale of chemical products |
51.6 | Wholesale of machinery and equipment |
51.64.2 | Wholesale of computers and peripherals |
60.24 | Activities of road freight transport |
63.4 | Organization of cargo transportation |
65.23.2 | Dealer activities |
70.12 | Purchase and sale of own real estate |
70.12.3 | Purchase and sale of land plots |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Oktyabrskogo raiona g. Kaliningrada
Pension Fund code: 049005
Pension Fund registration number: 049005020381
Registration date: 2010-11-30
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390008323339001
Registration date: 2010-11-30
09.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926527283) |
09.11.2012 | Liquidation of a legal entity (GRN: 2123926527272) |
03.10.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2123926476155) |
18.06.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2123926291509) |
18.06.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2123926291498) |
16.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926057254) |
16.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926057232) |
16.02.2011 | 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: 2113926057221) |
31.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926028478) |
01.12.2010 | 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: 6103926432263) |
01.12.2010 | 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: 6103926431988) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926409230) |
29.11.2010 | Creation of a legal entity (GRN: 1103926012651) |
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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.