Status
Authorized capital
Revenues
Employees in 2024
LLC "KARAVAN"
Limited Liability Company "Karavan"
Legal address
105062, Moskva, Per. Lyalin, D.20
INN and KPP (TIN and RRC)
7709635476, 770901001
OGRN (Primary State Register Number)
1057748542500
Authorized capital
10 000 rub.
Registration date
10.10.2005
Age of organization
20 years 1 month 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2007-07-19
GRN: 2070411160741
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VEKTOR"
OGRN: 1070411000648
INN: 0411130310
Date: 2007-07-19
GRN: 2070411160741
General director
Ponomarev Mihail Evgenevich
from 22.05.2007
INN 371104292352
Ponomarev Mihail Evgenevich
Share size: 10 000 rub.
INN 371104292352
| 51.47.34 | Wholesale of jewelry
find companies with this code... |
| 36.22 | Manufacture of jewelry and technical products made of precious metals and precious stones |
| 36.22.4 | Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones |
| 36.22.5 | Jewelry production |
| 36.61 | Manufacture of jewelry made of non-precious materials |
| 37.10.22 | Processing of waste and scrap of precious metals |
| 37.20.6 | Waste treatment of precious stones |
| 51.12.24 | Activities of agents in the wholesale trade of precious metals |
| 51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
| 51.18.24 | The activities of agents in the wholesale trade of precious stones |
| 51.18.25 | Activities of agents in the wholesale trade of jewelry |
| 51.52.23 | Wholesale of gold and other precious metals |
| 51.56.3 | Wholesale of precious stones |
| 51.70 | Other wholesale trade |
| 52.48.22 | Retail sale of jewelry |
| 52.73 | Repair of watches and jewelry |
| 74.13.1 | Market research |
| 74.14 | Consulting on business and management issues |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108062585
Registration date: 2005-10-19
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770803036777081
Registration date: 2005-10-13
| 17.04.2009 | 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: 8097746382022) |
| 31.08.2007 | 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: 2077759606846) |
| 19.07.2007 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2070411160741) |
| 24.05.2007 | 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: 2077755685280) |
| 22.05.2007 | 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: 2077755612713) |
| 22.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755612691) |
| 10.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748542510) |
| 10.10.2005 | Creation of a legal entity (GRN: 1057748542500) |
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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.