Status
Authorized capital
Revenues
Employees in 2024
LLC "DRAIV"
Limited Liability Company "Draiv"
Legal address
361045, Kabardino-Balkarskaya Respublika, g. Prohladnyi, ul. Lenina, D.88
INN and KPP (TIN and RRC)
0716003250, 071601001
OGRN (Primary State Register Number)
1040700151667
Authorized capital
10 000 rub.
Registration date
15.09.2004
Age of organization
21 year 6 months 10 days
City
Prohladnyi
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-07-26
GRN: 2120716010468
Chairman of the Liquidation Commission
Nazarenko Sergei Vladimirovich
from 07.09.2011
INN 071603390734
Nazarenko Sergei Vladimirovich
Share size: 5 000 rub. (50%)
INN 071603390734
Kosenko Vasilii Gennadevich
Share size: 5 000 rub. (50%)
INN 071605508237
| 52.48.13 | Retail sale of computers, software and peripherals
find companies with this code... |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 51.64.2 | Wholesale of computers and peripherals |
| 51.70 | Other wholesale trade |
| 52.50 | Retail sale of used goods in stores |
| 52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po KBR v g. Prohladnom
Federal Tax Service code: 0716
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070220446007001
Registration date: 2004-09-17
| 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: 2120716011491) |
| 26.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120716010479) |
| 26.07.2012 | Liquidation of a legal entity (GRN: 2120716010468) |
| 12.07.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2120716009995) |
| 07.09.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2110716008610) |
| 07.09.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2110716008600) |
| 13.11.2009 | 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: 2090716029666) |
| 13.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090716029655) |
| 19.01.2009 | 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: 2090716000120) |
| 30.11.2004 | 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: 2040700154229) |
| 16.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 15.09.2004 | Creation of a legal entity (GRN: 1040700151667) |
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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.