Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

3

General information

LLC "KAVALLI FESHN"
Limited Liability Company "Kavalli Feshn"
САVALLI FASHION LTD

Legal address
129226, Moskva, ul. Selskohozyaistvennaya, D.4, Str.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-26)

INN and KPP (TIN and RRC)
7717710141, 771701001

OGRN (Primary State Register Number)
1117746818265

Authorized capital
10 000 rub.

Registration date
14.10.2011

Age of organization
13 years 10 months 21 day

City
Moskva

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2021-12-06
GRN: 2217711206997

Head of Organization

General director
Dharamdasani Dinesh Kumar
from 14.10.2011
INN 771778503226

Founders (2)

Sabhanani Atmaram Gagandas
Share size: 8 000 rub. (80%)
INN

Lakhani Dzhitendra Kishinchand
Share size: 2 000 rub. (20%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.41.1 Wholesale of textiles, except textile haberdashery

    find companies with this code...
  • Additional types of activity (18):
    13.3Finishing of fabrics and textiles
    13.9Manufacture of other textiles
    13.91Manufacture of knitted and crocheted fabrics
    13.92Manufacture of finished textiles, except clothing
    13.99.1Production of lace mesh and curtain-tulle fabric, as well as lace and embroidered products, in pieces, in the form of stripes or individual
    embroideries
    14.19Manufacture of other clothing and clothing accessories
    14.3Manufacture of knitted and knitted garments
    15.11Tanning and dressing of leather, dressing and dyeing of fur
    15.12Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods
    15.2Shoe manufacturing
    25.99.25Manufacture of accessories made of base metals for clothing, shoes, leather goods and other products, including hooks, buckles, fasteners, loops,
    rings, tubular and forked rivets, etc.
    27.9Manufacture of other electrical equipment
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.14Wholesale of clothing accessories and hats, except fur
    47.43Retail sale of audio and video equipment in specialized stores
    47.51.1Retail sale of textiles in specialty stores
    47.54Retail sale of household electrical goods in specialized stores

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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Rostokino g.Moskvy
Pension Fund code: 087305
Pension Fund registration number: 087305004092
Registration date: 2011-10-17

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771704779277191
Registration date: 2018-09-01

Entries in the EGRUL (9)

06.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711211848)
06.12.2021 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: 2217711206997)
18.08.2021 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: 2217707215273)
26.10.2018 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: 8187749546240)
04.10.2018 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: 6187749308708)
18.10.2011 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: 7117747378577)
18.10.2011 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: 7117747372505)
14.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747323192)
14.10.2011 Creation of a legal entity (GRN: 1117746818265)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
3

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
8 014 000 rub.

Revenues for 2018:
21 448 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
15 567 000 rub.

Expenses for 2018:
23 530 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 65 608 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

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.