LLC "KARAVAN 99"

Limited Liability Company "Karavan 99"

Status

liquidated

Authorized capital

250 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "KARAVAN 99"
Limited Liability Company "Karavan 99"

Legal address
620026, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Karla Marksa, D.20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-30)

INN and KPP (TIN and RRC)
6662108695, 668501001

OGRN (Primary State Register Number)
1026605411139

Authorized capital
250 000 rub.

Registration date
21.07.1999

Age of organization
27 years 0 months 19 days

City
Ekaterinburg

Special tax treatment
УСН (2019 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.07.2026

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-10-30
GRN: 2206601440990

Head of Organization

Director
Usova Anna Sergeevna
from 13.12.2014
INN 667108771704

Founders (3)

Usova Anna Sergeevna
Share size: 83 333.34 rub.
INN 667108771704

Sokolova Svetlana Nikolaevna
Share size: 83 333.33 rub.
INN 667110541306

Hoholkova Polina Igorevna
Share size: 83 333.33 rub.
INN 667101538829

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (4):
    46.34Wholesale of beverages
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №31 po Sverdlovskoi oblasti
Federal Tax Service code: 6685

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075032
Pension Fund registration number: 075032021874
Registration date: 1999-07-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 660621478066151
Registration date: 2007-03-01

Entries in the EGRUL (29)

30.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206601442815)
30.10.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2206601440990)
15.07.2020 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: 2206600888063)
30.12.2019 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: 6196658983834)
21.06.2018 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6186658212537)
11.11.2017 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: 7176658033501)
19.10.2017 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: 6176658905527)
18.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176658368837)
03.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176658741719)
25.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8169658014452)
25.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8169658013979)
16.07.2016 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: 6169658679129)
13.12.2014 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: 2146685298791)
01.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146685252107)
18.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126685589754)
18.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126685589743)
17.07.2012 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: 2126685486288)
15.01.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2106672010950)
14.01.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2106672010949)
23.07.2008 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: 2086672140894)
21.07.2008 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: 2086672105045)
29.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076672176513)
29.11.2007 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: 2076672176502)
15.06.2006 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: 2069672073800)
15.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069672073799)
30.05.2006 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: 2069672063426)
16.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2069672057145)
25.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069672057035)
20.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026605411139)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

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:
—

Number of employees in 2019:
—

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

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:
7 168 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
7 765 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2019

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3.15 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.61 rub.

Unified imputed income tax for certain types of activities:
penalty: 11.16 rub.

Unified imputed income tax for certain types of activities:
fine: 1 000 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 15.50 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 97.65 rub.

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.

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