Status
Authorized capital
Revenues
Employees in 2022
LLC "DRAIV"
Limited Liability Company "Draiv"
Legal address
125080, g.Moskva, Municipalnyi Okrug Sokol, SH Volokolamskoe, d. 1, Str. 1, Pomesch. 4/7 Etazh 7
INN and KPP (TIN and RRC)
7733380490, 774301001
OGRN (Primary State Register Number)
1227700091101
Authorized capital
10 000 rub.
Registration date
21.02.2022
Age of organization
3 years 8 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.06.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2023-06-09
GRN: 2237704792972
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI DZHI TRANS"
OGRN: 1047796822677
INN: 7728528529
Date: 2023-06-09
GRN: 2237704792972
General director
Kuleshov Andrei Andreevich
from 21.02.2022
INN 771774858002
Kuleshov Andrei Andreevich
Share size: 10 000 rub. (100%)
INN 771774858002
| 49.41 | Activities of road freight transport
find companies with this code... |
| 49.41.3 | Rent a truck with a driver |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 77.12 | Rental and leasing of cargo vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087213
Pension Fund registration number: 087213017556
Registration date: 2022-03-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772009413977201
Registration date: 2022-02-21
| 09.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704793005) |
| 09.06.2023 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2237704792972) |
| 26.01.2023 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2237700691831) |
| 29.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707135874) |
| 19.07.2022 | 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: 2227706720107) |
| 09.03.2022 | 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: 2227702064753) |
| 05.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701966875) |
| 05.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701966864) |
| 05.03.2022 | 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: 2227701966820) |
| 24.02.2022 | 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: 2227701590653) |
| 21.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701504270) |
| 21.02.2022 | Creation of a legal entity (GRN: 1227700091101) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
4
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
21 377 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
14 146 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Transport tax:
359 134 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
187 278.18 rub.
The tax levied in connection with the application of the simplified taxation system:
292 838 rub.
(no information)
micro enterprise from 10.03.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.