Status
Authorized capital
Revenues
Employees in 2024
LLC "KARAVAN"
Limited Liability Company "Karavan"
Legal address
309290, Belgorodskaya oblast, g. SHebekino, ul. Petrovskogo, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-16)
INN and KPP (TIN and RRC)
3120087418, 312001001
OGRN (Primary State Register Number)
1103120000477
Authorized capital
10 000 rub.
Registration date
30.03.2010
Age of organization
15 years 9 months 1 day
City
SHebekino
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.04.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-02-05
GRN: 2183123429333
General director
Kirillova Olga Anatolevna
from 20.08.2014
INN 312005708980
Kirillov Aleksandr Nikolaevich
Share size: 5 000 rub. (50%)
INN 312005332544
Kirillova Olga Anatolevna
Share size: 5 000 rub. (50%)
INN 312005708980
| 47.1 | Retail trade in non-specialized stores
find companies with this code... |
| 43.3 | Construction and finishing works |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Belgorodskoi oblasti
Federal Tax Service code: 3120
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po SHebekinskomu raionu i g.SHebekino Belgorodskoi oblasti
Pension Fund code: 041004
Pension Fund registration number: 041004010370
Registration date: 2010-03-30
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Belgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310420944531001
Registration date: 2010-04-01
| 05.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183123432886) |
| 05.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183123429333) |
| 31.01.2018 | 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: 2183123338649) |
| 16.11.2017 | 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: 2173123506653) |
| 13.10.2017 | 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: 2173123458000) |
| 20.08.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2143120014343) |
| 29.11.2013 | 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: 2133120012640) |
| 13.04.2010 | 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: 2103120008561) |
| 13.04.2010 | 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: 2103120008540) |
| 30.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103120007307) |
| 30.03.2010 | Creation of a legal entity (GRN: 1103120000477) |
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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.