Status

liquidated

Authorized capital

69 100 rub.

Revenues

Employees in 2025

General information

LLC "KARAVAN"
Limited Liability Company "Karavan"

Legal address
359231, Respublika Kalmykiya, R-N CHernozemelskii, ul. Sovetskaya, D.7

INN and KPP (TIN and RRC)
0814159135, 081001001

OGRN (Primary State Register Number)
1040866704163

Authorized capital
69 100 rub.

Registration date
03.03.2004

Age of organization
22 years 2 months 22 days

City
CHernozemelskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2013-07-12
GRN: 2130813005233

Head of Organization

Liquidator
Busardykova Margarita Valerevna
from 17.09.2012
INN 081000617702

Founders (1)

Busardykova Margarita Valerevna
Share size: 10 000 rub.
INN 081000617702

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.3 Wholesale of food products, including beverages, and tobacco products

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  • Additional types of activity (45):
    45.25Production of other construction works
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.2Wholesale of agricultural raw materials and live animals
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.34.1Wholesale of soft drinks
    51.34.2Wholesale of alcoholic beverages, including beer
    51.35Wholesale of tobacco products
    51.38.1Wholesale of fish, seafood and canned fish
    51.38.2Wholesale of other food products
    51.4Wholesale of non-food consumer goods
    51.65Wholesale of other machinery and equipment
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.11.1Retail sale of frozen food in non-specialized stores
    52.12Other retail trade in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.24Retail sale of bread, bakery and confectionery products
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products
    52.27.1Retail sale of dairy products and eggs
    52.27.2Retail sale of edible oils and fats
    52.27.3Retail sale of other food products
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.33Retail sale of cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.41Retail trade in textiles and haberdashery
    52.42Clothing retail
    52.43Retail sale of footwear and leather goods
    52.44Retail sale of furniture and household goods
    52.44.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
    52.44.5Retail sale of wood products, cork and wicker products
    52.45Retail sale of household electrical goods, radio and television equipment
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.48.2Specialized retail of watches, jewelry, sporting goods, games and toys
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    52.5Retail sale of used goods in stores
    52.6Retail trade outside stores
    60.24Activities of road freight transport
    63.1Cargo handling and storage
    63.2Other auxiliary transport activities
    63.4Organization of cargo transportation
    71.10Car rental
    71.2Rental of other vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kalmykiya

Federal Tax Service code: 0800
Address: 358000, Respublika Kalmykiya, g. Elista, ul. Gubarevicha, 4.

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto po YAshkulskomu raionu Upravleniya Federalnoi nalogovoi sluzhby po Respublike Kalmykiya
Federal Tax Service code: 0813

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kalmykiya
Pension Fund code: 006010
Pension Fund registration number: 006010005183
Registration date: 2006-07-04

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kalmykiya
Social Insurance Fund code: 0800
Social Insurance Fund registration number: 081000924708001
Registration date: 2006-09-29

Entries in the EGRUL (16)

26.07.2013 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: 2130813005552)
26.07.2013 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: 2130813005519)
12.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2130813005266)
12.07.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2130813005233)
15.03.2013 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: 2130813002660)
17.09.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2120813012406)
17.09.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2120813012395)
26.11.2009 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: 2090813009714)
12.10.2006 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: 2060803004832)
12.10.2006 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: 2060803004821)
20.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060814096760)
20.06.2006 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: 2060814096759)
05.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060814028713)
27.01.2005 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: 2050866714325)
03.03.2004 Creation of a legal entity (GRN: 1040866704163)
03.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.