Status
Authorized capital
Revenues
Employees in 2024
LLC "DRAIV-1"
Limited Liability Company "Draiv-1"
Legal address
420111, Tatarstan respublika, g. Kazan, ul. Moskovskaya, D.13 A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-03)
INN and KPP (TIN and RRC)
3528128371, 165501001
OGRN (Primary State Register Number)
1073528010160
Authorized capital
10 500 rub.
Registration date
31.08.2007
Age of organization
18 years 4 months 18 days
City
Kazan
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-05-10
GRN: 2171690828440
Director
Tarasova Natalya Aleksandrovna
from 19.07.2012
INN 772638353741
Kava Nikolai Vasilevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-03-15)
Share size: 500 rub. (4.7619%)
INN 451801474060
Owned by the limited liability company itself
Share size: 10 000 rub. (95.2381%)
INN —
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502035434
Registration date: 2012-07-24
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 350128904216011
Registration date: 2012-07-19
| 10.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690832520) |
| 10.05.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2171690828440) |
| 15.03.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2171690438874) |
| 03.02.2017 | 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: 2171690190241) |
| 13.01.2017 | 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: 2171690074708) |
| 22.10.2016 | 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: 7161690428080) |
| 10.09.2012 | 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: 2121690801110) |
| 17.08.2012 | 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: 2121690746770) |
| 01.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690701482) |
| 19.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123528099429) |
| 19.07.2012 | 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: 2123528099231) |
| 19.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123528099220) |
| 15.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103528210531) |
| 15.12.2010 | 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: 2103528210487) |
| 01.02.2010 | 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: 2103528039657) |
| 29.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103528039294) |
| 30.11.2007 | 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: 2073528164279) |
| 31.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073528122446) |
| 31.08.2007 | Creation of a legal entity (GRN: 1073528010160) |
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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.