Status

liquidated

Authorized capital

16 000 rub.

Revenues

Employees in 2024

General information

LLC "KARAVAN AZ"
Limited Liability Company "Karavan Az"

Legal address
107014, Moskva, ul. Babaevskaya, D.6

INN and KPP (TIN and RRC)
7718887783, 771801001

OGRN (Primary State Register Number)
1127746402552

Authorized capital
16 000 rub.

Registration date
24.05.2012

Age of organization
13 years 4 months 0 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2016-09-05
GRN: 7167748907650

Head of Organization

General director
Golyanickii Roman Olegovich
from 17.10.2014
INN 773317164021

Founders (4)

Golyanickii Roman Olegovich
Share size: 4 800 rub. (30%)
INN 773317164021

Chovrebov Dmitrii Davidovich
Share size: 4 800 rub. (30%)
INN 773316237809

Goncharov Gennadii YUrevich
Share size: 3 200 rub. (20%)
INN 772605207858

Petrov Denis Mihailovich
Share size: 3 200 rub. (20%)
INN 773124111305

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores

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  • Additional types of activity (48):
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.47.1Wholesale of household furniture
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    63.91Activities of news agencies
    68.3Real estate transactions for remuneration or on a contractual basis
    78.10The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    90.0Creative activities, activities in the field of art and entertainment
    90.04Activities of cultural and art institutions
    92.1Activities related to the organization and conduct of gambling and betting
    93.11Activities of sports facilities
    93.19Other sports activities
    93.29Other entertainment and entertainment activities
    93.29.9Other entertainment and entertainment activities not included in other groupings
    95.22.1Repair of household appliances
    95.23Repair of shoes and other leather goods
    95.25Repair of watches and jewelry
    95.29Repair of other personal items and household goods

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokolniki g.Moskvy
Pension Fund code: 087408
Pension Fund registration number: 087408013194
Registration date: 2012-05-28

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773804289377381
Registration date: 2012-05-25

Entries in the EGRUL (10)

05.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167748018837)
05.09.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167748907650)
13.05.2016 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: 2167747492735)
17.10.2014 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: 9147747665221)
17.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747664363)
23.05.2014 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: 9147746953730)
31.05.2012 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: 8127746765204)
29.05.2012 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: 8127746684960)
24.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746582660)
24.05.2012 Creation of a legal entity (GRN: 1127746402552)

Contacts

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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.