General information

LLC "DRAIV"
Limited Liability Company "Draiv"

Legal address
400001, Volgogradskaya oblast, g. Volgograd, ul. Raboche-Krestyanskaya, d. 2/1, Ofis 1

INN and KPP (TIN and RRC)
3460070274, 346001001

OGRN (Primary State Register Number)
1173443018242

Authorized capital
10 000 rub.

Registration date
03.08.2017

Age of organization
8 years 2 months 15 days

City
Volgograd

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.05.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-02-24
GRN: 2213400046540

Head of Organization

Bankruptcy Trustee
Bondareva Irina Anatolevna
from 23.08.2020
INN 344603142503

Founders (1)

Gvaizdikas Valentina Mihailovna
Share size: 10 000 rub. (100%)
INN 343609159702

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20

  Lease and management of own or leased real estate find companies with this code...

• Additional types of activity (25):

  11.01	Distillation, purification and mixing of alcohols
  11.05	Beer production
  11.07	Production of soft drinks; production of packaged drinking waters, including mineral waters.
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.35	Wholesale trade in tobacco products
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.75	Wholesale of chemical products
  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
  47.25	Retail sale of beverages in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  49.41	Activities of road freight transport
  56.10	Restaurant activities and food delivery services
  56.21	The activities of catering enterprises for the maintenance of festive events
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  68.10	Purchase and sale of own real estate
  73.20	Market research and public opinion research
  79.90	Other booking services and related activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  90.04	Activities of cultural and art institutions
  93.29	Other entertainment and entertainment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Voroshilovskomu raionu g.Volgograda
Pension Fund code: 044040
Pension Fund registration number: 044040036078
Registration date: 2017-08-07

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3404
Social Insurance Fund registration number: 340408057334041
Registration date: 2017-08-07

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

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:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
28 715 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
27 620 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Personal income tax:
fine: 3 129.60 rub.

NON-TAX INCOME administered by tax authorities:
fine: 6 746.50 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

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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