Status
Authorized capital
Revenues
Employees in 2022
LLC "KARAVAN"
Limited Liability Company "Karavan"
Legal address
454084, CHelyabinskaya Oblast, G CHelyabinsk, Pr-Kt Pobedy, d. 160, Etazh 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-22)
INN and KPP (TIN and RRC)
7447296167, 744701001
OGRN (Primary State Register Number)
1207400028384
Authorized capital
15 000 rub.
Registration date
06.08.2020
Age of organization
5 years 10 months 7 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-12-07
GRN: 2247400768987
Bankruptcy Trustee
SHvarenkov Aleksandr Andreevich
from 01.03.2025
INN 781312222603
Varlakova Anastasiya Grigorevna
Share size: 15 000 rub. (100%)
INN 745602794202
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 41.10 | Development of construction projects |
| 43.12.2 | Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 68.20 | Lease and management of own or leased real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po CHelyabinskoi oblasti
Federal Tax Service code: 7447
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1039546658
Registration date: 2022-02-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1039546658
Registration date: 2020-08-07
| 01.03.2025 | Approval of the bankruptcy trustee (GRN: 2257401922369) |
| 01.03.2025 | Release (removal) of the bankruptcy trustee (GRN: 2257401922358) |
| 13.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401506240) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400240458) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400240447) |
| 07.12.2024 | Approval of the bankruptcy trustee (GRN: 2247400768998) |
| 07.12.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247400768987) |
| 22.07.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247400440021) |
| 19.07.2024 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2247400435390) |
| 19.06.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2247400355068) |
| 22.11.2023 | 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: 2237401104070) |
| 06.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237400486420) |
| 09.03.2023 | 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: 2237400174581) |
| 18.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237400048290) |
| 06.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227401370293) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401277948) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401277937) |
| 07.02.2022 | 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: 2227400090146) |
| 02.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227400080158) |
| 02.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227400080147) |
| 02.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227400080136) |
| 07.04.2021 | 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: 2217400275167) |
| 05.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217400270052) |
| 05.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217400270041) |
| 05.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217400270030) |
| 25.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217400241111) |
| 30.12.2020 | 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: 2207401233840) |
| 11.08.2020 | 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: 2207400697524) |
| 10.08.2020 | 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: 2207400695621) |
| 06.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207400690209) |
| 06.08.2020 | Creation of a legal entity (GRN: 1207400028384) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
—
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: 23 750 rub.
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
698 013 rub.
Revenues for 2021:
1 154 912 rub.
Revenues for 2020:
43 133 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
486 331 rub.
Expenses for 2021:
1 153 857 rub.
Expenses for 2020:
42 782 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
5 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 125 rub.
Summy penei:
penalty: 46 102.97 rub.
Transport tax:
debt: 9 559.83 rub.
Income tax:
debt: 114 520 rub.
Value added tax:
debt: 151 274 rub.
micro enterprise from 10.09.2020
no information
No inspections found.
Found 1 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...