LLC "KARAVELLA TORG"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
3
General information
LLC "KARAVELLA TORG"
Limited Liability Company "Karavella Torg"
Legal address
414004, Astrahanskaya Oblast, g. Astrahan, ul. Krasnaya Naberezhnaya, d. 231, k. 2 Liter A, Pomesch. 07
INN and KPP (TIN and RRC)
3015097417, 301501001
OGRN (Primary State Register Number)
1123015002770
Authorized capital
10 000 rub.
Registration date
21.09.2012
Age of organization
13 years 9 months 19 days
City
Astrahan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.12.2024
(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: 2024-12-06
GRN: 2243000262129
Head of Organization
General director
Mohammadi Said Ibrahim
from 11.09.2017
INN 301956144649
Founders (1)
Lepehina Oksana Anatolevna
Share size: 10 000 rub. (100%)
INN 300401134585
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21.11 Wholesale grain trade
find companies with this code... - Additional types of activity (17):
01.11.1 Cultivation of grain crops 01.11.19 Cultivation of other grain crops 01.11.2 Cultivation of leguminous crops 10.61.2 Production of flour from grain crops 10.61.3 Production of cereals and granules from grain crops 10.91 Production of ready-made animal feed kept on farms 46.11.31 Activities of grain wholesale agents 46.21.1 Wholesale of grain, seeds and animal feed 46.31.12 Wholesale of other fresh vegetables 46.31.13 Wholesale of fresh fruits and nuts 46.31.2 Wholesale of canned vegetables, fruits and nuts 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 49.20 Railway transport activities: freight transportation 49.20.1 Transportation of dangerous goods 49.20.9 Transportation of other goods 52.10 Warehousing and storage activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040015
Pension Fund registration number: 040015070867
Registration date: 2012-09-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300005054330001
Registration date: 2012-09-26
Entries in the EGRUL (23)
| 06.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243000262140) |
| 06.12.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2243000262129) |
| 21.08.2024 | 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: 2243000198582) |
| 30.07.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2243000166099) |
| 22.11.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2233000163306) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223000742600) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000519069) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000053628) |
| 20.01.2020 | 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: 2203000006878) |
| 11.09.2017 | 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: 2173025172648) |
| 27.08.2017 | 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: 2173025165740) |
| 20.07.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2173025145456) |
| 17.11.2016 | 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: 2163025426353) |
| 17.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163025426342) |
| 22.09.2016 | 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: 2163025361728) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163025073077) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153025486711) |
| 12.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143015014096) |
| 12.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143015014085) |
| 23.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143015013084) |
| 19.08.2013 | 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: 2133015024206) |
| 21.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123015025472) |
| 21.09.2012 | Creation of a legal entity (GRN: 1123015002770) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
3
Number of employees in 2019:
2
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 10 667 rub.
In 2019: 11 750 rub.
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
3 574 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
17 000 rub.
Expenses for 2018:
1 924 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2024
Personal income tax:
debt: 3 014.01 rub.
Personal income tax:
fine: 22 230 rub.
State duty:
debt: 1 000 rub.
Strahovye vznosy:
debt: 211 500 rub.
Summy penei:
penalty: 111 324.23 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...